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SAG REALISATIONS LIMITED

Company number SC360109

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 4.26(Scot) Return of final meeting of voluntary winding up
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
29 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200,000
29 May 2015 CH01 Director's details changed for Tracey Jane Graham on 1 March 2015
24 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 CERTNM Company name changed j & s amusements LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
06 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 200,000
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
18 Jun 2013 TM01 Termination of appointment of Tracey Graham as a director
14 Jan 2013 AP01 Appointment of Tracey Jane Graham as a director
21 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
08 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
08 Jun 2012 AD01 Registered office address changed from Po Box Po Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland on 8 June 2012
14 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
31 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Tracey Jane Graham on 22 May 2011
31 May 2011 CH01 Director's details changed for Stewart Graham on 22 May 2011
04 Mar 2011 AP03 Appointment of Tracey Jane Graham as a secretary
07 Feb 2011 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 7 February 2011
02 Feb 2011 TM02 Termination of appointment of Macdonalds Solicitors as a secretary
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 200,000
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 September 2010