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CARNOUSTIE REALISATIONS LIMITED

Company number SC438510

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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)
16 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2016	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
16 Feb 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
13 May 2015	CERTNM	Company name changed mackellar tritech LTD.\certificate issued on 13/05/15 CONNOT ‐	View PDF Company name changed mackellar tritech LTD.\certificate issued on 13/05/15 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 1 page (1 page)
24 Apr 2015	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) - link opens in a new window - 20 pages (20 pages)
20 Apr 2015	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
22 Feb 2015	AD01	Registered office address changed from Mackellar Subsea Ltd Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey Morayshire PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 February 2015	View PDF Registered office address changed from Mackellar Subsea Ltd Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey Morayshire PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 February 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-22 GBP 100	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-02-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Feb 2015	AD01	Registered office address changed from C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 February 2015	View PDF Registered office address changed from C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 22 February 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AD01	Registered office address changed from Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 20 February 2015	View PDF Registered office address changed from Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders	View PDF Annual return made up to 10 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	CH01	Director's details changed for Duncan Robert Mackellar on 10 July 2013	View PDF Director's details changed for Duncan Robert Mackellar on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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