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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)
23 Jan 2009 288b Appointment Terminated Director john brewer
03 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
13 Oct 2008 288b Appointment Terminated Director david fell
22 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2008 AA Full accounts made up to 30 June 2007
27 Feb 2008 363a Return made up to 03/02/08; full list of members
03 Jan 2008 288a New director appointed
31 Oct 2007 410(Scot) Partic of mort/charge *
19 Mar 2007 363a Return made up to 03/02/07; full list of members
29 Dec 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
16 Aug 2006 287 Registered office changed on 16/08/06 from: 151 st vincent street glasgow G2 5NJ
22 Jun 2006 AA Full accounts made up to 31 March 2006
14 Feb 2006 363a Return made up to 03/02/06; full list of members
19 Dec 2005 AA Full accounts made up to 31 March 2005
08 Sep 2005 419a(Scot) Dec mort/charge *
25 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New director appointed
05 Aug 2005 288a New secretary appointed
05 Aug 2005 287 Registered office changed on 05/08/05 from: kirkidale industrial estate walls shetland ZE2 9QX
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 23/05/05
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Director resigned
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition