JMH It Realisations Limited

Company Name	JMH It Realisations Limited
Directors	Rachel Willmer and David Alan Taylor
Company Status	Liquidation
Company Number	SC158709
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Rachel Willmer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 1995(1 week, 4 days after company formation)
Appointment Duration	28 years, 10 months
Role	Computer Consultant
Correspondence Address	2 Arden Street Edinburgh Midlothian EH9 1BP Scotland

Director Name	David Alan Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(2 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	11 Lixmount Avenue Edinburgh EH5 3EW Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Current
Appointed	20 March 2001(5 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	David Alan Taylor
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	1st Floor 39 Comely Bank Street Edinburgh Midlothian EH4 1AR Scotland

Director Name	Mr William Martin Ritchie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keston 4 Buckstane Park Edinburgh EH10 6PA Scotland

Director Name	Mr Fergus Ion Duncan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2003)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	10 Lyne Grove Crossford Dunfermline Fife KY12 8YB Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2001)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	9 Coates Crescent Edinburgh EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Financials

Year	2002
Net Worth	£20,275
Cash	£95,091
Current Liabilities	£23,210

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	30 June 2017 (overdue)

Filing History

21 October 2003	Company name changed intertrader LTD.\certificate issued on 21/10/03 (2 pages)
17 July 2003	Notice of winding up order (1 page)
17 July 2003	Court order notice of winding up (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
20 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
9 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 June 2002	Return made up to 16/06/02; full list of members (10 pages)
22 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 May 2002	Partic of mort/charge * (6 pages)
4 July 2001	Return made up to 16/06/01; full list of members (9 pages)
2 May 2001	Ad 30/04/01--------- Â£ si [email protected]=9 Â£ ic 171/180 (2 pages)
2 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2001	Â£ nc 181/196 18/04/01 (1 page)
2 May 2001	Memorandum and Articles of Association (5 pages)
11 April 2001	Registered office changed on 11/04/01 from: 19 ainslie place edinburgh EH3 6AU (1 page)
11 April 2001	Ad 05/04/01--------- Â£ si [email protected]=4 Â£ ic 167/171 (2 pages)
11 April 2001	New secretary appointed (1 page)
11 April 2001	Secretary resigned (1 page)
9 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 September 2000	Return made up to 16/06/00; full list of members; amend (11 pages)
13 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 June 2000	Particulars of contract relating to shares (3 pages)
8 June 2000	Ad 02/02/00--------- Â£ si [email protected] Â£ ic 165/165 (2 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
31 May 2000	Ad 20/04/00--------- Â£ si [email protected]=22 Â£ ic 142/164 (2 pages)
31 May 2000	Ad 02/02/00--------- Â£ si [email protected]=1 Â£ ic 164/165 (2 pages)
31 May 2000	Memorandum and Articles of Association (10 pages)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 May 2000	Â£ nc 151/181 20/04/00 (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Ad 02/02/00--------- Â£ si [email protected]=4 Â£ ic 138/142 (2 pages)
13 July 1999	Ad 04/12/98--------- Â£ si [email protected]=8 Â£ ic 130/138 (2 pages)
13 July 1999	Return made up to 16/06/99; change of members (5 pages)
29 January 1999	Full accounts made up to 30 June 1998 (14 pages)
19 August 1998	Return made up to 16/06/98; full list of members; amend (6 pages)
20 July 1998	Return made up to 16/06/98; full list of members (5 pages)
10 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1998	Memorandum and Articles of Association (6 pages)
10 March 1998	Â£ nc 100/151 11/02/98 (1 page)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Ad 11/02/98--------- Â£ si [email protected]=8 Â£ ic 120/128 (2 pages)
10 March 1998	Memorandum and Articles of Association (12 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	S-div 11/02/98 (1 page)
10 March 1998	Ad 18/02/98--------- Â£ si [email protected]=20 Â£ ic 100/120 (2 pages)
10 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1997	Full accounts made up to 30 June 1997 (13 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
13 August 1997	Return made up to 16/06/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
17 February 1997	Registered office changed on 17/02/97 from: 3 (1F1) livingstone place marchmont edinburgh EH9 1PB (1 page)
26 August 1996	Return made up to 16/06/96; full list of members (6 pages)
6 July 1995	Accounting reference date notified as 30/06 (1 page)
6 July 1995	Ad 29/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 3 (1F1) livingstone place edinburgh EH9 1PB (1 page)
6 July 1995	New director appointed (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Secretary resigned (2 pages)
16 June 1995	Incorporation (32 pages)

JMH It Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland