Companies House does not verify the accuracy of the information filed

Advanced company search

AAL REALISATIONS LIMITED

Company number SC112087

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 737,681.999996	View PDF Statement of capital following an allotment of shares on 26 August 2013 GBP 737,681.999996 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AP03	Appointment of Gillian Fernie as a secretary	View PDF Appointment of Gillian Fernie as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Gillian Fernie as a director	View PDF Appointment of Gillian Fernie as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Janet Russell as a director	View PDF Termination of appointment of Janet Russell as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Anthony Owens as a director	View PDF Termination of appointment of Anthony Owens as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Robert Walker as a director	View PDF Termination of appointment of Robert Walker as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM02	Termination of appointment of Robert Walker as a secretary	View PDF Termination of appointment of Robert Walker as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Jun 2012	AP01	Appointment of Mr Alan Wade as a director	View PDF Appointment of Mr Alan Wade as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 640,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 640,000 - link opens in a new window - 26 pages (26 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 569 31/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 569 31/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jul 2011	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	View PDF Termination of appointment of Shelf Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 20 pages (20 pages)
07 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	466(Scot)	Alterations to floating charge 10	View PDF Alterations to floating charge 10 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AP03	Appointment of Robert Thomas Andrew Walker as a secretary	View PDF Appointment of Robert Thomas Andrew Walker as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Aug 2010	CH04	Secretary's details changed for Shelf Secretary Limited on 28 June 2010	View PDF Secretary's details changed for Shelf Secretary Limited on 28 June 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?