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EMIS REALISATIONS LIMITED

Company number SC091007

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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)
03 Feb 2010 AA Full accounts made up to 30 April 2009
25 Jan 2010 AP01 Appointment of Frederick John Chadwick as a director
25 Jan 2010 TM01 Termination of appointment of Michael Fraser as a director
12 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Md Secretaries Limited on 1 July 2009
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
06 May 2009 288a Director appointed william robert hutcheson
09 Feb 2009 AA Full accounts made up to 30 April 2008
26 Nov 2008 363a Return made up to 23/10/08; full list of members
20 Nov 2008 288b Appointment terminated director graeme langley
06 Jun 2008 288a Director appointed michael john fleming
20 May 2008 288b Appointment terminated director russell parsons
20 May 2008 288b Appointment terminated director sydney fudge
28 Apr 2008 288a Director appointed michael george william fraser
09 Feb 2008 AA Full accounts made up to 30 April 2007
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
10 Dec 2007 363s Return made up to 23/10/07; no change of members
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed
15 Oct 2007 287 Registered office changed on 15/10/07 from: tern place denmore road bridge of don aberdeen AB23 8JX
17 Aug 2007 288b Director resigned
19 Feb 2007 AA Full accounts made up to 30 April 2006
31 Oct 2006 363a Return made up to 23/10/06; full list of members