- Company Overview for CML REALISATIONS LIMITED (SC043599)
- Filing history for CML REALISATIONS LIMITED (SC043599)
- People for CML REALISATIONS LIMITED (SC043599)
- Charges for CML REALISATIONS LIMITED (SC043599)
- Insolvency for CML REALISATIONS LIMITED (SC043599)
- More for CML REALISATIONS LIMITED (SC043599)
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) |
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13 Jun 2014 | AP01 | Appointment of Mr Matthew Spence as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Susan Smith as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Grenville Johnston as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Forbes Duthie as a director | |
13 Jun 2014 | TM02 | Termination of appointment of Kim Beattie as a secretary | |
13 Jun 2014 | AP01 | Appointment of Mr Timothy Dennis as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Ewan Kearney as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Anthony Wild as a director | |
05 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
28 May 2014 | AA | Accounts made up to 31 March 2014 | |
15 May 2014 | TM01 | Termination of appointment of Sandra Murray as a director | |
15 May 2014 | TM01 | Termination of appointment of Timothy Whittome as a director | |
15 May 2014 | TM01 | Termination of appointment of Seymour Monro as a director | |
15 May 2014 | TM01 | Termination of appointment of Ian Whittaker as a director | |
15 May 2014 | TM01 | Termination of appointment of Stewart Macintyre as a director | |
15 May 2014 | TM01 | Termination of appointment of Keith Armstrong as a director | |
15 May 2014 | AP01 | Appointment of Mr Forbes Cameron Duthie as a director | |
15 May 2014 | AP01 | Appointment of Miss Susan Mary Smith as a director | |
15 May 2014 | AP01 | Appointment of Mrs Charlotte Christine Strudwick Wright as a director | |
06 Nov 2013 | SH10 | Particulars of variation of rights attached to shares | |
06 Nov 2013 | SH08 | Change of share class name or designation | |
06 Nov 2013 | RESOLUTIONS |
Resolutions
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|
03 Sep 2013 | AA | Accounts made up to 31 March 2013 | |
21 Jul 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
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26 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders |