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HS REALISATIONS LIMITED

Company number SC045681

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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)
26 Apr 2017 MR04 Satisfaction of charge SC0456810019 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810024 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810022 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810015 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810013 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810016 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810014 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810009 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810010 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810011 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810012 in full
26 Apr 2017 MR04 Satisfaction of charge SC0456810023 in full
28 Feb 2017 TM01 Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017
01 Feb 2017 2.16BZ(Scot) Statement of administrator's deemed proposal
11 Jan 2017 2.16B(Scot) Statement of administrator's proposal
04 Jan 2017 2.15B(Scot) Statement of affairs with form 2.14B(Scot)
28 Nov 2016 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 28 November 2016
25 Nov 2016 2.11B(Scot) Appointment of an administrator
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
01 Nov 2016 MR01 Registration of charge SC0456810032, created on 31 October 2016
30 Sep 2016 MR01 Registration of charge SC0456810031, created on 27 September 2016
07 Sep 2016 MR01 Registration of charge SC0456810030, created on 5 September 2016
01 Aug 2016 MR01 Registration of charge SC0456810029, created on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Patrick Francis Jelly as a director on 30 June 2016
28 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 89,602,100.5