RRSS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/04/2515 April 2025 | Final Gazette dissolved following liquidation |
| 15/01/2515 January 2025 | Move from Administration to Dissolution |
| 30/09/2430 September 2024 | Administrator's progress report |
| 03/04/243 April 2024 | Result of creditors’ decision on revised administrator’s proposals |
| 03/04/243 April 2024 | Revision of administrator’s proposals |
| 12/03/2412 March 2024 | Administrator's progress report |
| 27/02/2427 February 2024 | Notice of extension of period of Administration |
| 06/09/236 September 2023 | Administrator's progress report |
| 15/03/2315 March 2023 | Administrator's progress report |
| 27/02/2327 February 2023 | Notice of extension of period of Administration |
| 26/10/2226 October 2022 | Statement of affairs AM02SOASCOT/AM02SOCSCOT |
| 13/09/2213 September 2022 | Administrator's progress report |
| 07/04/227 April 2022 | Creditors’ decision on administrator’s proposals |
| 04/03/224 March 2022 | Registered office address changed from Bothwell Park Industrial Estate Uddingston Lanarkshire G71 6LS to Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2022-03-04 |
| 04/03/224 March 2022 | Appointment of an administrator |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 28/03/2128 March 2021 | FULL ACCOUNTS MADE UP TO 29/03/20 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR GARRY PRICE |
| 25/03/2125 March 2021 | DIRECTOR APPOINTED MR RALEIGH DOUGLAS SALVESEN |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCANSON |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWNFRESH SEAFOODS LIMITED |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1187470013 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR WILLIAM LOUIS DUNCANSON |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKSEY |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM HEPBURN |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 01/08/171 August 2017 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO REDEEM ALL REDEEMABLE SHARES IN THE CAPITAL OF THE COMPANY, WHICH CONSIST OF 100,000 CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1.00 EACH AND 84,694 CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF £1.00 EACH AT A PRICE OF £1.00 PER PREFERENCE SHARE IN CIRCUMSTANCES WHERE ANY OUTSTANDING ARREARS, DEFICIENCY OR ACCRUALS OF DIVIDEND TO PAY IN RELATION TO THE PREFERENCE SHARES ARE WAIVED BY ALL OF THE HOLDERS OF THE PREFERENCE SHARES AND SUCH REDEMPTION BY THE COMPANY MAY BE TAKING PLACE LATER THAN MAY OTHERWISE BE REQUIRED UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY 18/07/2017 |
| 01/08/171 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 408163.00 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JIM HEPBURN |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | SECRETARY APPOINTED MRS HELEN FRASER DUNN MUIR |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HENDERSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMONAGLE |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR ANDREW THOMAS COOKSEY |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMANUS |
| 09/02/119 February 2011 | APPOINT PERSON AS DIRECTOR |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPINK |
| 11/01/1111 January 2011 | BANKING DOCUMENTS 31/12/2010 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR BRIAN MCMONAGLE |
| 19/08/1019 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOURLEY |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLACK |
| 10/03/1010 March 2010 | SECRETARY APPOINTED JOHN ALEXANDER HENDERSON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MCMANUS |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JOHN ALEXANDER HENDERSON |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 11/08/0911 August 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY RONALD DACRE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MUIR HUNTER |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ALASTAIR ERIC HOTSON |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SIR WILLIAM SMITH ROAD KIRKTON INDUSTRIAL ESTATE ARBROATH ANGUS DD11 3RD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED STEPHEN THOMAS FLACK |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED JOSEPH GRAHAM MCMANUS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAVIES |
| 04/04/084 April 2008 | SECRETARY APPOINTED RONALD ROBERT HUGH DACRE |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HADDOW |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/04/063 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/11/059 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DEC MORT/CHARGE ***** |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/01/0020 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0013 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | REDEMPTION OF SHARES 06/01/00 |
| 13/01/0013 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0013 January 2000 | CONVE 06/01/00 |
| 13/01/0013 January 2000 | ADOPTARTICLES06/01/00 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 06/01/00 |
| 11/01/0011 January 2000 | DEC MORT/CHARGE RELEASE ***** |
| 17/12/9917 December 1999 | DEC MORT/CHARGE ***** |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | ADOPT MEM AND ARTS 24/09/98 |
| 05/10/985 October 1998 | NC INC ALREADY ADJUSTED 24/09/98 |
| 05/10/985 October 1998 | £ NC 100000/242857 24/09/98 |
| 27/09/9827 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/08/9530 August 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/959 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | DEC MORT/CHARGE 1261 |
| 13/11/9013 November 1990 | PARTIC OF MORT/CHARGE 12726 |
| 17/08/9017 August 1990 | PARTIC OF MORT/CHARGE 8937 |
| 04/04/904 April 1990 | PARTIC OF MORT/CHARGE 3705 |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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