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DDD REALISATIONS LIMITED

Company number SC378313

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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)
26 May 2017 AP01 Appointment of Mr Fraser Charles Mcgartland as a director on 26 May 2017
25 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 30 November 2016
17 May 2017 TM01 Termination of appointment of Kathleen Mary Jayne Argent as a director on 17 May 2017
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jul 2015 AP01 Appointment of Mrs Kathleen Mary Jayne Argent as a director on 15 July 2015
27 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
03 Sep 2014 466(Scot) Alterations to a floating charge
21 Aug 2014 466(Scot) Alterations to a floating charge
31 Jul 2014 MR01 Registration of charge SC3783130002, created on 18 July 2014
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
17 Dec 2013 MR01 Registration of charge 3783130001
08 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Mr Partrick Joseph Kieran Feeney as a director
14 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Charles Lebeter as a director
13 Jan 2011 CERTNM Company name changed thistle power GENER8 LIMITED\certificate issued on 13/01/11
  • CONNOT ‐
13 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-11