MANAGED IT REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Graeme Gordon as a director on 2025-02-20 |
| 23/07/2523 July 2025 New | Termination of appointment of John Charles Alexander Michie as a director on 2025-02-20 |
| 28/04/2528 April 2025 | Creditors’ decision on administrator’s proposals |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Certificate of change of name |
| 14/04/2514 April 2025 | Statement of affairs AM02SOASCOT/AM02SOCSCOT |
| 04/04/254 April 2025 | Notice of Administrator's proposal |
| 26/02/2526 February 2025 | Registered office address changed from Building 54 54 Hareness Road Aberdeen AB12 3LE to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of an administrator |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-08 with updates |
| 18/05/2318 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Termination of appointment of Jane Claire Stewart as a director on 2022-11-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/02/218 February 2021 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALEXANDER MICHIE / 30/11/2020 |
| 30/11/2030 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALEXANDER MICHIE / 30/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 03/05/193 May 2019 | 30/09/18 AUDITED ABRIDGED |
| 15/04/1915 April 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 504095 |
| 15/04/1915 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALEXANDER MICHIE / 11/03/2019 |
| 12/04/1912 April 2019 | ADOPT ARTICLES 11/03/2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 AUDITED ABRIDGED |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS JANE CLAIRE STEWART |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROSBY |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/08/1525 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 387 UNION STREET ABERDEEN AB11 6BX |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 14/08/1414 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 05/07/135 July 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR COLIN ALEXANDER BELL CROSBY |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/09/117 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED MR GRAEME GORDON |
| 14/11/0914 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 500000 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/10/0126 October 2001 | NC INC ALREADY ADJUSTED 17/05/01 |
| 26/10/0126 October 2001 | £ NC 10000/1000000 17/0 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS; AMEND |
| 14/08/0114 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9622 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | COMPANY NAME CHANGED RUROM LIMITED CERTIFICATE ISSUED ON 17/08/95 |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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