JML REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 30/10/1330 October 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/04/1322 April 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/03/134 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/10/1219 October 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 27/04/1227 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2012:LIQ. CASE NO.1 |
| 14/03/1214 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
| 03/05/113 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2011:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/10/1028 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2010:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2010:LIQ. CASE NO.1 |
| 26/01/1026 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT):LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED JOHN MCGAVIGAN LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 17/11/0917 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | CHANGE OF NAME 06/11/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHERS |
| 28/10/0928 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 111 WESTERHILL ROAD BISHOPBRIGGS GLASGOW G64 2QR |
| 18/09/0918 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008982,PR001764 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR PETROFF |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK KRIEGER |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS; AMEND |
| 07/07/067 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | DEC MORT/CHARGE ***** |
| 05/10/055 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0523 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | ALTER ARTICLES 09/09/05 FIN ASSIST IN SHARE ACQ 09/09/05 DECLARE INTEREST 09/09/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DEC MORT/CHARGE ***** |
| 23/08/0523 August 2005 | DEC MORT/CHARGE ***** |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | APPROVE AGREEMENT 26/04/04 |
| 27/02/0427 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | APPROVAL OF EXECUTION 25/06/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DEC MORT/CHARGE ***** |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0228 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0213 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0216 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0117 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: ODILEE ROAD, KIRKINTILLOCH, GLASGOW, G66 3UW |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | AUDITOR'S RESIGNATION |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 26/08/9626 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED JOHN MCGAVIGAN HOLDINGS LTD. CERTIFICATE ISSUED ON 22/07/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | AUDITOR'S RESIGNATION |
| 07/03/957 March 1995 | COMPANY NAME CHANGED MCGAVIGANS LIMITED CERTIFICATE ISSUED ON 08/03/95 |
| 22/02/9522 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: ROYAL TERRACE, GLASGOW, G3 7NT |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | ALTER MEM AND ARTS 14/12/94 |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DEC MORT/CHARGE ***** |
| 19/08/9419 August 1994 | ALTER MEM AND ARTS 08/08/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | � NC 800000/2000000 15/0 |
| 04/07/904 July 1990 | NC INC ALREADY ADJUSTED 15/06/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 03/12/873 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/02/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 02/03/222 March 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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