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CMCR REALISATIONS LIMITED

Company number SC281378

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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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 4.26(Scot) Return of final meeting of voluntary winding up
17 Mar 2016 AD01 Registered office address changed from 169 West George Street Glasgow G2 2LB to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 March 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
15 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Mar 2016 CERTNM Company name changed colin mcrae motorsport LTD.\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
31 Jan 2014 AD01 Registered office address changed from C/O Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 31 January 2014
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
12 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 20 April 2011
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 10 March 2010
01 Apr 2010 CH03 Secretary's details changed for James Steele Mcrae on 9 March 2010
01 Apr 2010 CH01 Director's details changed for Alison Mcrae on 9 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008