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SML REALISATIONS LIMITED

Company number SC299783

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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)
13 Apr 2018	PSC07	Cessation of David Mckenzie Betts as a person with significant control on 31 December 2017	View PDF Cessation of David Mckenzie Betts as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 210,301	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 210,301 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	TM02	Termination of appointment of David Mckenzie Betts as a secretary on 15 December 2017	View PDF Termination of appointment of David Mckenzie Betts as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP03	Appointment of Miss Fiona Louise Torrance as a secretary on 15 December 2017	View PDF Appointment of Miss Fiona Louise Torrance as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2017	TM01	Termination of appointment of David Mckenzie Betts as a director on 31 July 2017	View PDF Termination of appointment of David Mckenzie Betts as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	TM01	Termination of appointment of Alan Berry as a director on 10 December 2016	View PDF Termination of appointment of Alan Berry as a director on 10 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 110,301	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 110,301 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 110,301	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 110,301 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	CH01	Director's details changed for Calum Mackay Murray on 26 April 2014	View PDF Director's details changed for Calum Mackay Murray on 26 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 110,301	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 110,301 - link opens in a new window - 16 pages (16 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 110,301	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 110,301 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
02 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/conflicts of interest 22/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/conflicts of interest 22/08/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2013	AP01	Appointment of Mr Alan Berry as a director	View PDF Appointment of Mr Alan Berry as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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