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BOD REALISATIONS LIMITED

Company number SC249906

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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)
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2017	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 - 3 pages (3 pages)
15 Dec 2015	AD01	Registered office address changed from 18 Balgownie Place Bridge of Don Aberdeen Aberdeenshire AB22 8FB to 56 Palmerston Place Edinburgh EH12 5AY on 15 December 2015	View PDF Registered office address changed from 18 Balgownie Place Bridge of Don Aberdeen Aberdeenshire AB22 8FB to 56 Palmerston Place Edinburgh EH12 5AY on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	CERTNM	Company name changed o'neill engineering services LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	View PDF Company name changed o'neill engineering services LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	TM01	Termination of appointment of Michael O'neill as a director	View PDF Termination of appointment of Michael O'neill as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	CH01	Director's details changed for Michael Patrick Grady O'neill on 21 May 2011	View PDF Director's details changed for Michael Patrick Grady O'neill on 21 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Michael Patrick Grady O Neill on 21 May 2010	View PDF Director's details changed for Michael Patrick Grady O Neill on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Karen O Neill on 21 May 2010	View PDF Director's details changed for Karen O Neill on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
25 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)

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