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WM REALISATIONS LTD

Company number SC456829

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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)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 WU16(Scot) Court order for early dissolution in a winding-up by the court
28 Nov 2019 AD01 Registered office address changed from 6 Atholl Crescent Perth Tayside PH1 5JN to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 28 November 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-20
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
16 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Apr 2016 AP01 Appointment of Mr Russell Paterson as a director on 21 April 2016
22 Apr 2016 TM01 Termination of appointment of John Gerarde Printie as a director on 21 April 2016
25 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
11 Sep 2013 TM01 Termination of appointment of Elspeth Paterson as a director
11 Sep 2013 AP01 Appointment of Mr John Gerarde Printie as a director
15 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-15
  • GBP 1