Advanced company searchLink opens in new window

SML REALISATIONS LIMITED

Company number SC299783

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 28 March 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AP01 Appointment of Fiona Louise Torrance as a director
29 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from 4 Dundee Terrace Edinburgh Lothian EH11 1DL on 24 May 2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 80,301
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 28/03/09; full list of members
24 Dec 2008 363a Return made up to 28/03/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363s Return made up to 28/03/07; full list of members
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
22 Feb 2007 287 Registered office changed on 22/02/07 from: bank house 20A strathearn road edinburgh EH9 2AB
20 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Aug 2006 410(Scot) Partic of mort/charge *
08 Jun 2006 88(2)R Ad 15/05/06--------- £ si 39999@1=39999 £ ic 2/40001
24 May 2006 288b Director resigned
16 May 2006 CERTNM Company name changed saltire suzuki LIMITED\certificate issued on 16/05/06
24 Apr 2006 288a New director appointed