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AAL REALISATIONS LIMITED

Company number SC112087

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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)
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2019	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 20 pages (20 pages)
08 Mar 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
27 Feb 2018	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
26 Apr 2017	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 1 page (1 page)
03 Apr 2017	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 110 pages (110 pages)
21 Mar 2017	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
14 Mar 2017	AD01	Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 14 March 2017	View PDF Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CERTNM	Company name changed arran aromatics LIMITED\certificate issued on 06/03/17 CONNOT ‐ Change of name notice	View PDF Company name changed arran aromatics LIMITED\certificate issued on 06/03/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-03 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 737,681.999996	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 737,681.999996 - link opens in a new window - 9 pages (9 pages)
06 Jul 2016	TM01	Termination of appointment of Philip John Pittman as a director on 31 May 2016	View PDF Termination of appointment of Philip John Pittman as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	TM01	Termination of appointment of Alan Victor Wade as a director on 31 October 2015	View PDF Termination of appointment of Alan Victor Wade as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	CH01	Director's details changed for Mrs Jacqeeline Gale on 27 July 2015	View PDF Director's details changed for Mrs Jacqeeline Gale on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 737,681.999996	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 737,681.999996 - link opens in a new window - 12 pages (12 pages)
21 Jul 2015	AP01	Appointment of Miss Danielle Wilder as a director on 1 June 2015	View PDF Appointment of Miss Danielle Wilder as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Mrs Jacqeeline Gale as a director on 1 June 2015	View PDF Appointment of Mrs Jacqeeline Gale as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 9 pages (9 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 737,681.999996	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 737,681.999996 - link opens in a new window - 12 pages (12 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 9 pages (9 pages)

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