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TROON REALISATIONS LIMITED

Company number SC278544

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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)
30 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2019 LIQ14(Scot) Final account prior to dissolution in CVL
28 Jan 2016 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
28 Jan 2016 2.20B(Scot) Administrator's progress report
24 Dec 2015 2.20B(Scot) Administrator's progress report
04 Jun 2015 2.16BZ(Scot) Statement of administrator's deemed proposal
09 May 2015 MR04 Satisfaction of charge 5 in full
09 May 2015 MR04 Satisfaction of charge 7 in full
09 May 2015 MR04 Satisfaction of charge 4 in full
09 May 2015 MR04 Satisfaction of charge 8 in full
05 May 2015 CERTNM Company name changed mackellar sub-sea LTD.\certificate issued on 05/05/15
  • CONNOT ‐ Change of name notice
05 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-01
24 Apr 2015 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
20 Apr 2015 2.16B(Scot) Statement of administrator's proposal
19 Feb 2015 AD01 Registered office address changed from Strathspey Industrial Estate Grantown-on-Spey Moray PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 19 February 2015
19 Feb 2015 2.11B(Scot) Appointment of an administrator
14 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
01 Jul 2014 AA Full accounts made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 175,000
12 Feb 2014 CH03 Secretary's details changed for Duncan Robert Mackellar on 10 February 2014
12 Feb 2014 CH01 Director's details changed for Duncan Robert Mackellar on 10 February 2014
14 Jun 2013 MR04 Satisfaction of charge 2 in full
12 Jun 2013 MR04 Satisfaction of charge 1 in full
06 Jun 2013 CH03 Secretary's details changed for Duncan Robert Mackellar on 31 March 2013
28 May 2013 AA Full accounts made up to 30 September 2012