AAH REALISATION LIMITED

Company number SC455208

Date	Type	Description	View / Download
05 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
02 Dec 2016	AD01	Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 December 2016	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29	(1 page)
24 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,039,038	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Philip John Pittman as a director on 31 May 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Benjamin Barker as a director on 24 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Duncan Macrae as a director on 24 March 2016	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2015	AA	Full accounts made up to 28 February 2015	(25 pages)
13 Nov 2015	TM01	Termination of appointment of Alan Wade as a director on 31 October 2015	(1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,039,038.00	(8 pages)
09 Oct 2015	MA	Memorandum and Articles of Association	(54 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,033,038	(12 pages)
31 Jul 2015	AP01	Appointment of Miss Danielle Gina Wilder as a director on 1 June 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Alastair Gibson Kerr as a director on 31 March 2015	(1 page)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,033,038.00	(8 pages)
27 Feb 2015	AP01	Appointment of Jacqueline Mary Gale as a director on 23 February 2015	(3 pages)
27 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Feb 2015	SH08	Change of share class name or designation	(2 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(56 pages)
30 Jan 2015	AA	Accounts for a small company made up to 28 February 2014	(9 pages)