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DILL REALISATIONS LIMITED

Company number SC329605

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.26(Scot) Return of final meeting of voluntary winding up
06 May 2016 4.17(Scot) Notice of final meeting of creditors
31 Oct 2012 LIQ MISC Insolvency:form 4.16(scot) notice of resignation of liquidator
30 Oct 2012 LIQ MISC Insolvency:form 4.16(scot) notice of resignation of liquidator
21 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2012 AD01 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 21 June 2012
18 Jun 2012 AD01 Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA United Kingdom on 18 June 2012
06 Jun 2012 CERTNM Company name changed the drovers inn & lodge LTD\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
20 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 100
30 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Ernest Strang on 20 August 2010
10 Sep 2010 TM02 Termination of appointment of Independent Registrars Limited as a secretary
14 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Mar 2010 AAMD Amended accounts made up to 31 August 2008
01 Sep 2009 363a Return made up to 20/08/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ
10 Dec 2008 288c Secretary's change of particulars / independent registrars LIMITED / 01/12/2008
08 Sep 2008 363a Return made up to 20/08/08; full list of members
20 Aug 2007 NEWINC Incorporation