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DML REALISATIONS LIMITED

Company number SC219618

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
02 Sep 2013 CH01 Director's details changed for Mr Hugh Martin Love on 2 September 2013
08 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 May 2013 AA Total exemption small company accounts made up to 28 February 2013
24 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
14 Feb 2013 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
14 Feb 2013 TM01 Termination of appointment of Craig Hunter as a director
28 Jan 2013 AD01 Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 28 January 2013
16 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
16 Jan 2013 CERTNM Company name changed debt managers LIMITED\certificate issued on 16/01/13
  • CONNOT ‐
16 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-15
08 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 2
30 May 2012 AA Group of companies' accounts made up to 31 August 2011
08 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
12 May 2011 AA Group of companies' accounts made up to 31 August 2010
15 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Hugh Martin Love on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Craig Alexander Hunter on 28 May 2010
13 May 2010 AA Group of companies' accounts made up to 31 August 2009
12 Jun 2009 363a Return made up to 29/05/09; full list of members
11 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
16 Feb 2009 288c Director's change of particulars / hugh love / 09/02/2009
05 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2