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DMAB REALISATIONS LTD

Company number SC224759

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Sep 2013	CH01	Director's details changed for Mr Hugh Martin Love on 2 September 2013	View PDF Director's details changed for Mr Hugh Martin Love on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 May 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 - 3 pages (3 pages)
24 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 August 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary	View PDF Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Craig Hunter as a director	View PDF Termination of appointment of Craig Hunter as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 28 January 2013	View PDF Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	CERTNM	Company name changed debt managers (ab) LTD.\certificate issued on 16/01/13 CONNOT ‐	View PDF Company name changed debt managers (ab) LTD.\certificate issued on 16/01/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-15 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 2	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2009	CH01	Director's details changed for Hugh Martin Love on 29 October 2009	View PDF Director's details changed for Hugh Martin Love on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Nov 2009	CH01	Director's details changed for Craig Alexander Hunter on 29 October 2009	View PDF Director's details changed for Craig Alexander Hunter on 29 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288c	Director's change of particulars / hugh love / 09/02/2009	View PDF Director's change of particulars / hugh love / 09/02/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)

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