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LD REALISATIONS LIMITED

Company number SC281246

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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)
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-11
25 Jul 2016 AD01 Registered office address changed from Matilda House 41 the Esplanade Greenock PA16 7RY to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 25 July 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
29 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
04 Apr 2014 CH01 Director's details changed for Simon John Shaw on 17 January 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
28 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 08/03/09; full list of members
25 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
25 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
24 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10