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Company Information for

CM REALISATIONS LIMITED

107 WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC090146
Private Limited Company
Dissolved

Dissolved 2014-11-14

Company Overview

About Cm Realisations Ltd
CM REALISATIONS LIMITED was founded on 1984-10-22 and had its registered office in 107 West Regent Street. The company was dissolved on the 2014-11-14 and is no longer trading or active.

Key Data
Company Name
CM REALISATIONS LIMITED
 
Legal Registered Office
107 WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G2
 
Previous Names
CALEDONIAN MEDICAL LIMITED03/08/2006
Filing Information
Company Number SC090146
Date formed 1984-10-22
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-12-31
Date Dissolved 2014-11-14
Type of accounts SMALL
Last Datalog update: 2015-05-21 00:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CM REALISATIONS LIMITED
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Companies with same name CM REALISATIONS LIMITED
The following companies were found which have the same name as CM REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CM REALISATIONS LIMITED THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Liquidation Company formed on the 2004-04-19
CM REALISATIONS 2023 LIMITED RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN In Administration Company formed on the 1988-09-13

Company Officers of CM REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
RONA GRIEVE
 Company Secretary 2002-07-31
IAIN JUSTIN WRIGHT
 Director 2002-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANN CARNEY
 Director 2002-05-29 2006-07-20
GORDON RICHARD WRIGHT
 Director 2002-05-29 2006-07-20
GORDON JACK
 Director 2003-01-01 2005-04-17
JAMES MORTIMER
 Company Secretary 1999-12-01 2002-07-31
MAY WRIGHT
 Director 1997-01-31 2002-05-29
ALEXANDER SMITH
 Director 1999-12-01 2002-05-28
JAMES GORDON WRIGHT
 Director 1988-08-31 2000-03-17
MAY WRIGHT
 Company Secretary 1997-01-31 1999-11-30
EDWARD MCDAID
 Company Secretary 1990-04-20 1997-01-31
EDWARD MCDAID
 Director 1990-04-20 1997-01-31
EDWARD MCDAID
 Company Secretary 1988-08-31 1990-04-25
EDWARD MCDAID
 Director 1988-08-31 1990-04-25
MAY WRIGHT
 Company Secretary 1990-04-25 1990-04-20
MAY WRIGHT
 Director 1990-04-25 1990-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONA GRIEVE BLYTHSWOOD ENTERPRISES LIMITED Company Secretary 2009-06-05 CURRENT 2009-05-06 Dissolved 2014-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-14GAZ2STRUCK OFF AND DISSOLVED
2014-07-25GAZ1FIRST GAZETTE
2012-09-26OC-DVORDER OF COURT - DISSOLUTION VOID
2010-12-17GAZ2STRUCK OFF AND DISSOLVED
2010-08-27GAZ1FIRST GAZETTE
2010-03-093(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM C/O KROLL LIMITED ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS
2008-02-113(Scot)RECEIVERS CESSATION *****
2006-10-261(Scot)APP OF RECEIVER *****
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 1, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NJ
2006-08-03CERTNMCOMPANY NAME CHANGED CALEDONIAN MEDICAL LIMITED CERTIFICATE ISSUED ON 03/08/06
2006-07-31RES13ENTER CORP GUARANTEE 26/07/06
2006-07-31RES13TRANSFER BUSINESS 28/07/06
2006-07-28288bDIRECTOR RESIGNED
2006-07-28288bDIRECTOR RESIGNED
2006-05-10363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: STANLEY HOUSE 69/71 HAMILTON ROAD MOTHERWELL ML1 3DG
2005-05-12363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-30288bDIRECTOR RESIGNED
2005-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-12-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-16363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2002-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-13288bSECRETARY RESIGNED
2002-08-08288aNEW SECRETARY APPOINTED
2002-07-25288bSECRETARY RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-24363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-02-05123NC INC ALREADY ADJUSTED 24/12/01
2002-02-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-0588(2)RAD 31/12/01--------- £ SI 625000@1=625000 £ IC 625000/1250000
2002-02-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-0588(2)RAD 31/12/01--------- £ SI 600000@1=600000 £ IC 25000/625000
2002-02-05RES04£ NC 100000/1500000 24/1
2002-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-04363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-03288bDIRECTOR RESIGNED
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW SECRETARY APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-06-03363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-20225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-21363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-24363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-13363sRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-20287REGISTERED OFFICE CHANGED ON 20/05/93 FROM: STANLEY HOUSE 69-71 HAMILTON ROAD MOTHERWELL ML1 3DG
Industry Information
SIC/NAIC Codes
3310 - Manufacture medical, orthopaedic etc. equipment
5190 - Other wholesale
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to CM REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-25
Proposal to Strike Off2010-08-27
Appointment of Receivers2006-10-17
Fines / Sanctions
No fines or sanctions have been issued against CM REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-11-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CM REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CM REALISATIONS LIMITED
Trademarks
We have not found any records of CM REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3310 - Manufacture medical, orthopaedic etc. equipment) as CM REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CM REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCM REALISATIONS LIMITEDEvent Date2014-07-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyCM REALISATIONS LIMITEDEvent Date2010-08-27
 
Initiating party Event TypeAppointment of Receivers
Defending partyCM REALISATIONS LIMITEDEvent Date2006-10-17
Insolvency Act 1986 (Formerly Caledonian Medical Limited) (In Receivership) Company No: SC090146 Notice under Section 65 of the Insolvency Act 1986 I, Fraser J Gray, and Philip F Duffy, Chartered Accountants of Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS, hereby give notice that we were appointed Joint Receivers on 10 October 2006 of the whole property and assets of CM Realisations Limited in terms of Section 51 of the Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to lodge their formal claims with us within six months of the date of this Notice. Fraser J Gray , Joint Receiver Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS. 11 October 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CM REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2BA