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RCS REALISATIONS LIMITED

Company number SC096106

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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)
15 May 2010 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2010 2.26B(Scot) Notice of move from Administration to Dissolution
25 Sep 2009 2.20B(Scot) Administrator's progress report
16 May 2009 CERTNM Company name changed robert cullen and sons LIMITED\certificate issued on 19/05/09
23 Apr 2009 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
15 Apr 2009 2.16B(Scot) Statement of administrator's proposal
05 Mar 2009 287 Registered office changed on 05/03/2009 from 10 dawsholm avenue glasgow G20 0TS
19 Feb 2009 288b Appointment Terminated Director francis hogarth
18 Feb 2009 2.11B(Scot) Appointment of an administrator
27 Aug 2008 288b Appointment Terminated Director denis mcdaid
27 Aug 2008 288b Appointment Terminated Director allan maitland
24 Jun 2008 363a Return made up to 30/11/07; full list of members
21 May 2008 410(Scot) Duplicate mortgage certificatecharge no:14
24 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 14
12 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 288a Secretary appointed christopher hogarth
11 Apr 2008 288b Appointment Terminated Director and Secretary ronald macdonald
16 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
13 Dec 2006 363s Return made up to 30/11/06; full list of members
13 Dec 2006 363(288) Director's particulars changed
17 Aug 2006 AA Accounts for a medium company made up to 31 December 2005