REALISE HOLDINGS LIMITED

SC306420
7 CASTLE STREET EDINBURGH EH2 3AH

Documents

Documents
Date Category Description Pages
03 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 6 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Daniel Fattal) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Daniel Fattal) 1 Buy now
25 Apr 2023 address Change Sail Address Company With New Address 2 Buy now
20 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2023 resolution Resolution 1 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 15 Buy now
05 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 274 Buy now
05 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 2 Buy now
05 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 officers Change of particulars for secretary (Mr Daniel Fattal) 1 Buy now
17 Mar 2022 officers Change of particulars for director (Michael Francis Gallagher) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Daniel Fattal) 2 Buy now
27 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
27 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2021 insolvency Solvency Statement dated 17/08/21 1 Buy now
27 Aug 2021 resolution Resolution 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Termination of appointment of director (J Schwan) 1 Buy now
29 Jul 2021 officers Appointment of director (Mr Daniel Fattal) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (George Chris Kutsor) 1 Buy now
29 Jul 2021 officers Appointment of director (Michael Francis Gallagher) 2 Buy now
18 Jun 2021 accounts Annual Accounts 19 Buy now
12 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 Buy now
12 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 250 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 2 Buy now
21 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 248 Buy now
21 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 2 Buy now
04 Feb 2021 officers Change of particulars for director (Mr J Schwan) 2 Buy now
04 Feb 2021 officers Change of particulars for director (Mr George Chris Kutsor) 2 Buy now
04 Feb 2021 officers Change of particulars for secretary (Mr Daniel Fattal) 1 Buy now
08 Jan 2021 officers Change of particulars for director (Mr J Schwan) 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 accounts Annual Accounts 26 Buy now
05 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/19 174 Buy now
05 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/07/19 3 Buy now
05 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/07/19 2 Buy now
24 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 officers Change of particulars for director (Mr J Schwan) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Karl Raymond Hampson) 1 Buy now
16 Sep 2019 officers Termination of appointment of director (Fiona Margaret Proudler) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 officers Appointment of director (Mr George Chris Kutsor) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Paul Bradley Gray) 1 Buy now
13 May 2019 accounts Annual Accounts 18 Buy now
13 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 03/08/18 161 Buy now
13 May 2019 other Audit exemption statement of guarantee by parent company for period ending 03/08/18 3 Buy now
13 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 03/08/18 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Scott Robertson) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Andrew Lamond) 1 Buy now
08 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Appointment of director (Mr J Schwan) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Matthew Robert Armitage) 1 Buy now
18 Apr 2018 accounts Annual Accounts 19 Buy now
18 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/07/17 137 Buy now
18 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/07/17 1 Buy now
18 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 28/07/17 3 Buy now
27 Mar 2018 officers Appointment of director (Ms Fiona Margaret Proudler) 2 Buy now
27 Mar 2018 officers Appointment of director (Mr Scott Robertson) 2 Buy now
19 Oct 2017 officers Termination of appointment of director (Tony Murphy) 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 20 Buy now
12 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 29/07/16 121 Buy now
12 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 29/07/16 3 Buy now
12 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 29/07/16 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 15 Buy now
04 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/15 118 Buy now
04 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/07/15 1 Buy now
04 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/07/15 3 Buy now
02 Nov 2015 officers Appointment of secretary (Mr Daniel Fattal) 2 Buy now
02 Nov 2015 officers Termination of appointment of secretary (Philip Charles Harris) 1 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
23 Jul 2015 accounts Annual Accounts 16 Buy now
13 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 01/08/14 122 Buy now
13 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 01/08/14 1 Buy now
13 May 2015 other Audit exemption statement of guarantee by parent company for period ending 01/08/14 3 Buy now
21 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2015 officers Termination of appointment of director (Patrick Neil Martell) 1 Buy now
04 Sep 2014 annual-return Annual Return 9 Buy now
29 Aug 2014 auditors Auditors Resignation Company 2 Buy now
21 Aug 2014 officers Appointment of director (Paul Bradley Gray) 3 Buy now
19 Jun 2014 accounts Annual Accounts 21 Buy now
26 Mar 2014 officers Appointment of secretary (Philip Charles Harris) 3 Buy now
21 Mar 2014 officers Appointment of director (Matthew Robert Armitage) 3 Buy now
21 Mar 2014 officers Appointment of director (Patrick Neil Martell) 3 Buy now
21 Mar 2014 officers Termination of appointment of secretary (Andrew Lamond) 2 Buy now
18 Mar 2014 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
12 Mar 2014 resolution Resolution 16 Buy now
26 Feb 2014 capital Notice of cancellation of treasury shares 4 Buy now
26 Feb 2014 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2014 capital Return of purchase of own shares 3 Buy now
07 Jan 2014 incorporation Memorandum Articles 14 Buy now