SML REALISATIONS LIMITED

SC299783
THIRD FLOOR 2 SEMPLE STREET EDINBURGH CITY OF EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
30 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jun 2022 insolvency Liquidation In Administration Move To Dissolution Scotland 2 17 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Mar 2022 insolvency Liquidation In Administration Progress Report Scotland 18 Buy now
09 Aug 2021 insolvency Liquidation In Administration Progress Report Scotland 26 Buy now
19 Jul 2021 insolvency Liquidation In Administration Extension Of Period Scotland 3 Buy now
05 Mar 2021 insolvency Liquidation In Administration Progress Report Scotland 21 Buy now
30 Jan 2021 officers Termination of appointment of director (Fiona Louise Torrance) 1 Buy now
30 Jan 2021 officers Termination of appointment of director (Calum Mackay Murray) 1 Buy now
08 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2020 insolvency Liquidation In Administration Result Creditors Decision Scotland 6 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2020 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 51 Buy now
03 Aug 2020 insolvency Liquidation In Administration Appointment Of Administrator Scotland 8 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 9 Buy now
19 Feb 2020 accounts Annual Accounts 9 Buy now
30 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2018 accounts Annual Accounts 12 Buy now
09 Feb 2018 capital Return of Allotment of shares 3 Buy now
21 Dec 2017 officers Termination of appointment of secretary (David Mckenzie Betts) 1 Buy now
21 Dec 2017 officers Appointment of secretary (Miss Fiona Louise Torrance) 2 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
03 Aug 2017 officers Termination of appointment of director (David Mckenzie Betts) 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Termination of appointment of director (Alan Berry) 1 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 accounts Annual Accounts 7 Buy now
26 Apr 2016 annual-return Annual Return 8 Buy now
01 Oct 2015 accounts Amended Accounts 7 Buy now
15 Sep 2015 accounts Annual Accounts 13 Buy now
17 Apr 2015 annual-return Annual Return 8 Buy now
17 Apr 2015 officers Change of particulars for director (Calum Mackay Murray) 2 Buy now
25 Apr 2014 annual-return Annual Return 16 Buy now
24 Mar 2014 accounts Annual Accounts 7 Buy now
11 Oct 2013 capital Return of Allotment of shares 3 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
02 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2013 resolution Resolution 20 Buy now
09 Aug 2013 officers Appointment of director (Mr Alan Berry) 2 Buy now
01 May 2013 annual-return Annual Return 15 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
25 Apr 2012 annual-return Annual Return 15 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
30 Aug 2011 officers Appointment of director (Fiona Louise Torrance) 2 Buy now
29 Jun 2011 annual-return Annual Return 14 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
09 Aug 2010 accounts Annual Accounts 7 Buy now
18 Jun 2010 annual-return Annual Return 14 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
20 May 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
24 Dec 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 8 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
01 Nov 2007 accounts Annual Accounts 6 Buy now
02 Jul 2007 annual-return Return made up to 28/03/07; full list of members 8 Buy now
15 May 2007 officers New director appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
22 Feb 2007 address Registered office changed on 22/02/07 from: bank house 20A strathearn road edinburgh EH9 2AB 1 Buy now
20 Dec 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
22 Aug 2006 mortgage Partic of mort/charge ***** 3 Buy now
08 Jun 2006 capital Ad 15/05/06--------- £ si 39999@1=39999 £ ic 2/40001 2 Buy now
24 May 2006 officers Director resigned 1 Buy now
16 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2006 officers New director appointed 2 Buy now
28 Mar 2006 incorporation Incorporation Company 20 Buy now