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LOIRSTON REALISATIONS LIMITED

Company number SC072544

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.17(Scot) Notice of final meeting of creditors
08 Sep 2009 287 Registered office changed on 08/09/2009 from c/o kroll alhambra house 45 waterloo street glasgow G2 6HS
03 Oct 2008 CO4.2(Scot) Court order notice of winding up
03 Oct 2008 4.2(Scot) Notice of winding up order
01 Oct 2008 287 Registered office changed on 01/10/2008 from balmoral park loirston aberdeen AB12 3GY
13 May 2008 MA Memorandum and Articles of Association
13 May 2008 CERTNM Company name changed balmoral group LIMITED\certificate issued on 13/05/08
11 Mar 2008 363a Return made up to 09/03/08; full list of members
12 Mar 2007 363a Return made up to 09/03/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 123 Nc inc already adjusted 08/09/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 288b Director resigned
02 May 2006 AA Group of companies' accounts made up to 31 March 2005
09 Mar 2006 363a Return made up to 09/03/06; full list of members
09 Mar 2006 288c Director's particulars changed
12 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
21 Sep 2005 AA Group of companies' accounts made up to 31 March 2004
21 May 2005 419a(Scot) Dec mort/charge *
21 May 2005 419a(Scot) Dec mort/charge *
21 May 2005 419a(Scot) Dec mort/charge *
21 May 2005 419a(Scot) Dec mort/charge *