AAL REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1726 April 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 03/04/173 April 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 21/03/1721 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM HOME FARM BRODICK ISLE OF ARRAN KA27 8DD |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/177 March 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/03/176 March 2017 | CHANGE OF NAME 03/03/2017 |
| 06/03/176 March 2017 | COMPANY NAME CHANGED ARRAN AROMATICS LIMITED CERTIFICATE ISSUED ON 06/03/17 |
| 06/07/166 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PITTMAN |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WADE |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQEELINE GALE / 27/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MISS DANIELLE WILDER |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS JACQEELINE GALE |
| 21/07/1521 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/09/139 September 2013 | DIRECTOR APPOINTED GILLIAN FERNIE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET RUSSELL |
| 09/09/139 September 2013 | 26/08/13 STATEMENT OF CAPITAL GBP 737681.999996 |
| 09/09/139 September 2013 | SECRETARY APPOINTED GILLIAN FERNIE |
| 04/09/134 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/134 September 2013 | ADOPT ARTICLES 26/08/2013 |
| 19/07/1319 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/07/1220 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ALAN WADE |
| 26/01/1226 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 640000 |
| 16/01/1216 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED |
| 15/07/1115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 07/10/107 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/09/103 September 2010 | SECRETARY APPOINTED ROBERT THOMAS ANDREW WALKER |
| 03/08/103 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 28/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WYCHERLEY RUSSELL / 28/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OWENS / 28/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART RUSSELL / 28/06/2010 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/07/091 July 2009 | PREVSHO FROM 30/06/2009 TO 28/02/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 05/01/05 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0916 March 2009 | DIRECTOR'S PARTICULARS ANDREW RUSSELL |
| 16/03/0916 March 2009 | DIRECTOR'S PARTICULARS JANET RUSSELL |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ANTHONY OWENS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED PHILIP (IAIN) JOHN PITTMAN |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ROBERT THOMAS ANDREW WALKER |
| 16/03/0916 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0916 March 2009 | NC INC ALREADY ADJUSTED 23/02/09 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED SHELF SECRETARY LIMITED |
| 25/02/0925 February 2009 | Appointment Terminate, Director And Secretary Alastair Rennick Logged Form |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/01/0928 January 2009 | DIRECTOR'S PARTICULARS JANET RUSSELL |
| 26/01/0926 January 2009 | DIRECTOR'S PARTICULARS ANDREW RUSSELL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/10/0530 October 2005 | DIRECTOR RESIGNED |
| 30/10/0530 October 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 06/01/04 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/07/01 |
| 14/06/0114 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0112 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 05/06/015 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0126 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | DEC MORT/CHARGE ***** |
| 23/04/0123 April 2001 | DEC MORT/CHARGE ***** |
| 23/04/0123 April 2001 | DEC MORT/CHARGE ***** |
| 23/04/0123 April 2001 | DEC MORT/CHARGE ***** |
| 19/04/0119 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 THORNHILL WHITING BAY ARRAN |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS; AMEND |
| 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 |
| 08/09/948 September 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | S386 DISP APP AUDS 15/10/93 |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/92 |
| 08/10/928 October 1992 | ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/12 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | DEC MORT/CHARGE ***** |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | S386 DISP APP AUDS 31/07/91 |
| 20/06/9120 June 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/02/914 February 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | PARTIC OF MORT/CHARGE 3663 |
| 19/01/9019 January 1990 | PARTIC OF MORT/CHARGE 645 |
| 22/09/8922 September 1989 | MEMORANDUM OF ASSOCIATION |
| 18/09/8918 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8918 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/01 |
| 14/09/8914 September 1989 | ALLOTS 100X�1 ORDINARY 010888 |
| 14/09/8914 September 1989 | ALLOTS 99900X�1 ORDINARY 150689 |
| 05/09/895 September 1989 | PARTIC OF MORT/CHARGE 10053 |
| 01/09/891 September 1989 | G123 TO INC.CAP.TO �100000 |
| 01/09/891 September 1989 | TO INC.CAP.TO �100000 150689 |
| 20/07/8920 July 1989 | PARTIC OF MORT/CHARGE 8303 |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: G OFFICE CHANGED 24/08/88 24 CASTLE ST EDINBURGH EH2 3HT |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | CERTIFICATE OF INCORPORATION |
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