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SUKL REALISATIONS 2020 LIMITED

Company number SC041753

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2019	MR04	Satisfaction of charge SC0417530025 in full	View PDF Satisfaction of charge SC0417530025 in full - link opens in a new window - 1 page (1 page)
05 Apr 2019	MR04	Satisfaction of charge SC0417530024 in full	View PDF Satisfaction of charge SC0417530024 in full - link opens in a new window - 1 page (1 page)
04 Apr 2019	MR01	Registration of charge SC0417530026, created on 28 March 2019	View PDF Registration of charge SC0417530026, created on 28 March 2019 - link opens in a new window - 44 pages (44 pages)
04 Apr 2019	MR01	Registration of charge SC0417530027, created on 28 March 2019	View PDF Registration of charge SC0417530027, created on 28 March 2019 - link opens in a new window - 21 pages (21 pages)
12 Feb 2019	AD01	Registered office address changed from West Tullos Industrial Estate Aberdeen to Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3AS on 12 February 2019	View PDF Registered office address changed from West Tullos Industrial Estate Aberdeen to Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3AS on 12 February 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Kenneth Hutchins as a director on 30 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	MR04	Satisfaction of charge SC0417530018 in full	View PDF Satisfaction of charge SC0417530018 in full - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	PSC02	Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016	View PDF Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
26 Sep 2018	TM02	Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP03	Appointment of Mr Matthew David Groom as a secretary on 20 September 2018	View PDF Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2017	AP01	Appointment of Mr Matthew David Groom as a director on 1 June 2017	View PDF Appointment of Mr Matthew David Groom as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	466(Scot)	Alterations to floating charge SC0417530024	View PDF Alterations to floating charge SC0417530024 - link opens in a new window - 22 pages (22 pages)
13 Oct 2017	466(Scot)	Alterations to floating charge SC0417530025	View PDF Alterations to floating charge SC0417530025 - link opens in a new window - 22 pages (22 pages)
06 Oct 2017	MR01	Registration of charge SC0417530025, created on 28 September 2017	View PDF Registration of charge SC0417530025, created on 28 September 2017 - link opens in a new window - 9 pages (9 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
07 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 6,123,043	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 6,123,043 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
03 Jun 2015	MR01	Registration of charge SC0417530024, created on 23 May 2015	View PDF Registration of charge SC0417530024, created on 23 May 2015 - link opens in a new window - 9 pages (9 pages)
20 May 2015	AP01	Appointment of Mr Wayne Robert Brown as a director on 20 May 2015	View PDF Appointment of Mr Wayne Robert Brown as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)

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