MNS Realisations

Company Name	MNS Realisations
Company Status	Dissolved
Company Number	SC144478
Category	Private Unlimited Company
Incorporation Date	13 May 1993(30 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	McClure Naismith Services

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Morag Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Closed
Appointed	13 May 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Steven Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Solicitor
Correspondence Address	62 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Mr Robin Thomas Shannan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Beaumont Gate Glasgow G12 9EE Scotland

Director Name	Mr Alan Sturdy Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Alistair Stewart Burrow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 31 May 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY Scotland

Director Name	Peter Colin Campbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1996)
Role	Solicitor
Correspondence Address	16 Campbell Road Edinburgh Midlothian EH12 6DT Scotland

Contact

Website	mcclurenaismith.com

Location

Registered Address	292 St Vincent Street Glasgow G2 5TQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Mcclure Naismith LLP 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
10 April 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-04-10 GBP 1 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Termination of appointment of Alan Sturdy Thomson as a director on 15 May 2015 (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (4 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Alan Sturdy Thomson on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Alan Sturdy Thomson on 2 November 2011 (2 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Morag Campbell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Alan Sturdy Thomson on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Morag Campbell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Alan Sturdy Thomson on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
1 August 2008	Company name changed mcclure naismith services\certificate issued on 07/08/08 (2 pages)
6 December 2007	Return made up to 31/10/07; full list of members (2 pages)
30 November 2006	Return made up to 31/10/06; full list of members (2 pages)
21 November 2005	Return made up to 31/10/05; full list of members (2 pages)
18 November 2004	Return made up to 31/10/04; full list of members (2 pages)
5 November 2003	Return made up to 31/10/03; full list of members (2 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
22 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 June 2001	Director resigned (1 page)
11 December 2000	Return made up to 08/12/00; full list of members (7 pages)
22 December 1999	Return made up to 16/12/99; full list of members (7 pages)
18 May 1999	Return made up to 13/05/99; no change of members (4 pages)
11 May 1998	Return made up to 13/05/98; no change of members (4 pages)
8 May 1997	Return made up to 13/05/97; full list of members (9 pages)
14 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/10/96 (1 page)
2 May 1996	Return made up to 13/05/96; no change of members (7 pages)
3 April 1996	Director resigned (1 page)
6 June 1995	Return made up to 13/05/95; no change of members (12 pages)

MNS Realisations

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland