HAMILTON REALISATIONS LIMITED

Company number SC389453

Date	Type	Description	View / Download
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(16 pages)
16 Feb 2016	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	(2 pages)
16 Feb 2016	2.20B(Scot)	Administrator's progress report	(18 pages)
24 Dec 2015	2.20B(Scot)	Administrator's progress report	(16 pages)
04 Jun 2015	2.16BZ(Scot)	Statement of administrator's deemed proposal	(1 page)
13 May 2015	CERTNM	Company name changed tritech nairn LIMITED\certificate issued on 13/05/15 CONNOT ‐ Change of name notice	(3 pages)
13 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-01	(2 pages)
24 Apr 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	(21 pages)
22 Apr 2015	2.16B(Scot)	Statement of administrator's proposal	(40 pages)
19 Feb 2015	AD01	Registered office address changed from 8 Hanger Station Paint Shop Raf Kinloss Kinloss Forres Morayshire IV36 3UH to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 19 February 2015	(2 pages)
19 Feb 2015	2.11B(Scot)	Appointment of an administrator	(3 pages)
08 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
02 Apr 2014	TM01	Termination of appointment of Terence Smith as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Terence Smith as a secretary	(1 page)
23 Jan 2014	AA01	Previous accounting period shortened from 30 November 2013 to 30 September 2013	(1 page)
22 Jan 2014	CH01	Director's details changed for Mr Tom Mackeller on 1 December 2013	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Fraser Mackellar as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Tom Mackeller as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Duncan Robert Mackellar as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
04 Feb 2013	TM01	Termination of appointment of Alexander Devlin as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Thomas Ross as a director	(1 page)