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SHETLAND REALISATIONS 2011 LIMITED

Company number SC155774

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 2.26B(Scot) Notice of move from Administration to Dissolution
22 Jun 2011 CERTNM Company name changed demlane LIMITED\certificate issued on 22/06/11
  • CONNOT ‐ Change of name notice
22 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-14
31 Mar 2011 2.20B(Scot) Administrator's progress report
30 Mar 2011 2.20B(Scot) Administrator's progress report
07 Dec 2010 2.18B(Scot) Notice of result of meeting creditors
19 Oct 2010 2.16B(Scot) Statement of administrator's proposal
15 Oct 2010 2.16B(Scot) Statement of administrator's proposal
15 Oct 2010 2.16B(Scot) Statement of administrator's proposal
15 Oct 2010 2.16B(Scot) Statement of administrator's proposal
13 Oct 2010 2.15B(Scot) Statement of affairs with form 2.14B(Scot)/2.13B(Scot)
06 Oct 2010 AD01 Registered office address changed from Kirkidale Industrial Estate Walls Shetland ZE2 9PF on 6 October 2010
22 Sep 2010 2.11B(Scot) Appointment of an administrator
09 Sep 2010 2.11B(Scot) Appointment of an administrator
26 Aug 2010 TM02 Termination of appointment of Paula Rice as a secretary
09 Jun 2010 TM01 Termination of appointment of Donald Gillies as a director
25 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 188,000
25 Mar 2010 CH01 Director's details changed for Donald Gillies on 3 February 2010
04 Jan 2010 AA Full accounts made up to 30 June 2009
12 Aug 2009 288b Appointment Terminated Secretary simon pearce
12 Aug 2009 288a Secretary appointed paula jane rice
25 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
16 Feb 2009 363a Return made up to 03/02/09; full list of members
03 Feb 2009 AA Full accounts made up to 30 June 2008