SAS REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Court order for early dissolution in a winding-up by the court |
| 02/05/252 May 2025 | Registered office address changed from Third Floor 2 Semple Street Edinburgh EH3 8BL to 8 Walker Street Edinburgh EH3 7LA on 2025-05-02 |
| 28/01/2528 January 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-02 |
| 03/01/253 January 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Resolutions |
| 13/07/2313 July 2023 | Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 2023-07-13 |
| 11/07/2311 July 2023 | Court order in a winding-up (& Court Order attachment) |
| 10/07/2310 July 2023 | Registered office address changed from Copernicus Kirk 200 High Street Musselburgh East Lothian EH21 7DX Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2023-07-10 |
| 10/07/2310 July 2023 | Termination of appointment of Steve Lee as a director on 2023-07-07 |
| 10/07/2310 July 2023 | Appointment of Mr Neville Taylor as a director on 2023-07-07 |
| 10/07/2310 July 2023 | Cessation of Steve Lee as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 10/07/2310 July 2023 | Notification of Aguia Group Ltd as a person with significant control on 2023-07-07 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 22/03/2322 March 2023 | Termination of appointment of Fraser Jackson Hamilton as a director on 2023-03-22 |
| 14/05/2214 May 2022 | Director's details changed for Mr Steve Lee on 2021-05-27 |
| 14/05/2214 May 2022 | Change of details for Mr Steve Lee as a person with significant control on 2021-05-27 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/08/212 August 2021 | Registration of charge SC4230730006, created on 2021-07-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 12/05/2012 May 2020 | ADOPT ARTICLES 18/01/2020 |
| 12/05/2012 May 2020 | SECOND FILED SH01 - 15/01/20 STATEMENT OF CAPITAL GBP 13.84 |
| 12/05/2012 May 2020 | SHARE CONSOLIDATION / MEMBERS REGISTER UPDATED / NEW SHARE CERTIFICATES ISSUED / FORM SH02 FILED 18/01/2020 |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | CONSOLIDATION 15/01/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | ADOPT ARTICLES 15/01/2020 |
| 16/01/2016 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 1.167 |
| 21/11/1921 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4230730005 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4230730004 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4230730003 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4230730002 |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4230730001 |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | 13/10/2017 |
| 26/10/1726 October 2017 | ARTICLES OF ASSOCIATION |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4230730001 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED DR FRASER JACKSON HAMILTON |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNT |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM SUMMER HOUSE ESKMILLS PARK STATION ROAD MUSSELBURGH MIDLOTHIAN EH21 7PQ |
| 30/04/1630 April 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORMACK |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR CHARLES JAMES STUART CORMACK |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR IAN SPINKS HUNT |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE LEE |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR ALAN DAVIDSON STUART |
| 26/05/1426 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM C/O STEVENSON ASTROSAT 37 OLD ASSEMBLY HALL CONSTITUTION STREET EDINBURGH EH6 7BG SCOTLAND |
| 26/05/1426 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/05/1426 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM SUMMER HOUSE ESKMILLS PARK STATION ROAD MUSSELBURGH MIDLOTHIAN EH21 7PQ SCOTLAND |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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