EMIS REALISATIONS LIMITED



Company Documents

DateDescription
07/07/207 July 2020REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O KPMG LLP 37 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB

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13/08/1813 August 2018ADMINISTRATOR'S PROGRESS REPORT

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06/08/186 August 2018NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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23/03/1823 March 2018ADMINISTRATOR'S PROGRESS REPORT

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20/09/1720 September 2017ADMINISTRATOR'S PROGRESS REPORT

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26/04/1726 April 2017NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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27/03/1727 March 2017ADMINISTRATOR'S PROGRESS REPORT

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29/09/1629 September 2016STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/09/1623 September 2016NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)

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16/09/1616 September 2016NOTICE OF DEEMED APPROVAL OF PROPOSALS

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12/09/1612 September 2016REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 8-9 CLAYMORE DRIVE, ABERDEEN SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8GD SCOTLAND

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08/09/168 September 2016NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/08/1619 August 2016NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/08/1618 August 2016COMPANY NAME CHANGED IMES LTD. CERTIFICATE ISSUED ON 18/08/16

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12/08/1612 August 2016CHANGE OF NAME 10/08/2016

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06/07/166 July 2016APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTCHESON

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21/06/1621 June 2016REGISTERED OFFICE CHANGED ON 21/06/2016 FROM GREENHOLE PARK GREENHOLE PLACE ABERDEEN AB23 8EU

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22/12/1522 December 2015REGISTRATION OF A CHARGE / CHARGE CODE SC0910070005

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12/11/1512 November 2015Annual return made up to 23 October 2015 with full list of shareholders

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03/03/153 March 2015DIRECTOR APPOINTED MR RODERICK RONALD BUCHAN

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19/11/1419 November 2014Annual return made up to 23 October 2014 with full list of shareholders

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31/07/1431 July 2014APPOINTMENT TERMINATED, SECRETARY SCOTT DAVIDSON

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10/05/1410 May 2014DISS40 (DISS40(SOAD))

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09/05/149 May 2014FIRST GAZETTE

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30/04/1430 April 2014FULL ACCOUNTS MADE UP TO 30/04/14

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06/11/136 November 2013Annual return made up to 23 October 2013 with full list of shareholders

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06/11/136 November 2013SECRETARY'S CHANGE OF PARTICULARS / SCOTT FRANK DAVIDSON / 01/08/2013

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05/08/135 August 2013REGISTERED OFFICE CHANGED ON 05/08/2013 FROM CAMPUS 2 KETTOCK LODGE BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN AB22 8GU UNITED KINGDOM

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16/07/1316 July 2013APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHADWICK

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12/06/1312 June 2013SECRETARY APPOINTED SCOTT FRANK DAVIDSON

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30/04/1330 April 2013FULL ACCOUNTS MADE UP TO 30/04/13

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07/03/137 March 2013APPOINTMENT TERMINATED, SECRETARY LINDA KYNOCH

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31/12/1231 December 2012DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD ELLIOT BAXTER / 01/12/2012

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08/11/128 November 2012Annual return made up to 23 October 2012 with full list of shareholders

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30/04/1230 April 2012FULL ACCOUNTS MADE UP TO 30/04/12

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09/02/129 February 2012SECRETARY APPOINTED LINDA KYNOCH

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09/02/129 February 2012APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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11/01/1211 January 2012REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD

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04/11/114 November 2011Annual return made up to 23 October 2011 with full list of shareholders

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30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11

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02/12/102 December 2010Annual return made up to 23 October 2010 with full list of shareholders

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25/08/1025 August 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING

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06/05/106 May 2010AUDITOR'S RESIGNATION

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30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10

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11/03/1011 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/02/1012 February 2010DIRECTOR APPOINTED ROBIN EDWARD ELLIOT BAXTER

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25/01/1025 January 2010DIRECTOR APPOINTED FREDERICK JOHN CHADWICK

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25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER

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12/01/1012 January 2010Annual return made up to 23 October 2009 with full list of shareholders

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12/01/1012 January 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 01/07/2009

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16/07/0916 July 2009SECRETARY'S PARTICULARS Md Secretaries Limited Logged Form

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16/07/0916 July 2009SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM

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06/05/096 May 2009DIRECTOR APPOINTED WILLIAM ROBERT HUTCHESON

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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26/11/0826 November 2008RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008DIRECTOR RESIGNED GRAEME LANGLEY

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20/11/0820 November 2008APPOINTMENT TERMINATED DIRECTOR GRAEME LANGLEY

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06/06/086 June 2008DIRECTOR APPOINTED MICHAEL JOHN FLEMING

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20/05/0820 May 2008DIRECTOR RESIGNED RUSSELL PARSONS

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20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR SYDNEY FUDGE

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20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR RUSSELL PARSONS

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20/05/0820 May 2008DIRECTOR RESIGNED SYDNEY FUDGE

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30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08

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28/04/0828 April 2008DIRECTOR APPOINTED MICHAEL GEORGE WILLIAM FRASER

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14/01/0814 January 2008DIRECTOR RESIGNED

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14/01/0814 January 2008DIRECTOR RESIGNED

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14/01/0814 January 2008DIRECTOR RESIGNED

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10/12/0710 December 2007RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TERN PLACE DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JX

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15/10/0715 October 2007NEW SECRETARY APPOINTED

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15/10/0715 October 2007SECRETARY RESIGNED

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17/08/0717 August 2007DIRECTOR RESIGNED

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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31/10/0631 October 2006DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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23/05/0623 May 2006NEW DIRECTOR APPOINTED

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23/05/0623 May 2006NEW DIRECTOR APPOINTED

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19/05/0619 May 2006NEW DIRECTOR APPOINTED

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19/05/0619 May 2006NEW DIRECTOR APPOINTED

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19/05/0619 May 2006DIRECTOR RESIGNED

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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24/11/0524 November 2005RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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22/11/0422 November 2004RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004DIRECTOR'S PARTICULARS CHANGED

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18/05/0418 May 2004DEC MORT/CHARGE *****

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004DIRECTOR RESIGNED

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12/12/0312 December 2003DEC MORT/CHARGE *****

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26/11/0326 November 2003NEW DIRECTOR APPOINTED

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04/11/034 November 2003RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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06/12/026 December 2002PARTIC OF MORT/CHARGE *****

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02/11/022 November 2002RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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02/11/022 November 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/021 November 2002COMPANY NAME CHANGED INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/02; RESOLUTION PASSED ON 23/10/02

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01/11/021 November 2002COMPANY NAME CHANGED INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/02

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06/08/026 August 2002DIRECTOR RESIGNED

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13/05/0213 May 2002DIRECTOR RESIGNED

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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05/11/015 November 2001RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/015 November 2001RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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01/06/011 June 2001DIRECTOR RESIGNED

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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18/04/0118 April 2001NEW DIRECTOR APPOINTED

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18/04/0118 April 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0118 April 2001SECRETARY RESIGNED

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13/02/0113 February 2001NEW SECRETARY APPOINTED

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13/02/0113 February 2001RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0029 June 2000NEW DIRECTOR APPOINTED

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29/06/0029 June 2000DIRECTOR RESIGNED

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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15/11/9915 November 1999RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/12/989 December 1998RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/03/985 March 1998RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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01/09/971 September 1997COMPANY NAME CHANGED WATER WEIGHTS LIMITED CERTIFICATE ISSUED ON 01/09/97

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01/09/971 September 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/972 May 1997DIRECTOR'S PARTICULARS CHANGED

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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10/02/9710 February 1997NEW DIRECTOR APPOINTED

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18/12/9618 December 1996RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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07/12/957 December 1995RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS

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09/08/959 August 1995DEC MORT/CHARGE *****

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15/06/9515 June 1995DEC MORT/CHARGE *****

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/11/9429 November 1994DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/04/9411 April 1994DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993DIRECTOR'S PARTICULARS CHANGED

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22/11/9322 November 1993RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/10/9226 October 1992REGISTERED OFFICE CHANGED ON 26/10/92

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26/10/9226 October 1992RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/01/9210 January 1992REGISTERED OFFICE CHANGED ON 10/01/92 FROM: G OFFICE CHANGED 10/01/92 UNIT 1 WOODSIDE ROAD BRIDGE OF DON ABERDEEN AB2 8EF

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10/01/9210 January 1992REGISTERED OFFICE CHANGED ON 10/01/92 FROM: UNIT 1 WOODSIDE ROAD BRIDGE OF DON ABERDEEN AB2 8EF

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10/01/9210 January 1992RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS

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24/07/9124 July 1991ALTER MEM AND ARTS 21/06/91

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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21/03/9121 March 1991PARTIC OF MORT/CHARGE 3316

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26/11/9026 November 1990RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990NEW DIRECTOR APPOINTED

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16/11/9016 November 1990ALTER MEM AND ARTS 09/11/90

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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20/02/9020 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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11/04/8911 April 1989ALTER MEM AND ARTS 200189

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09/02/899 February 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/881 June 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/881 June 1988ALTER MEM AND ARTS 200588

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26/05/8826 May 1988RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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14/05/8714 May 1987RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/03/8730 March 1987REGISTERED OFFICE CHANGED ON 30/03/87 FROM: G OFFICE CHANGED 30/03/87 MESSRS D F CHRISTIE & CO 16 BON ACCORD CRESCENT ABERDEEN

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30/03/8730 March 1987REGISTERED OFFICE CHANGED ON 30/03/87 FROM: MESSRS D F CHRISTIE & CO 16 BON ACCORD CRESCENT ABERDEEN

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12/03/8712 March 1987DIRECTOR RESIGNED

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12/03/8712 March 1987*********************** ********

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12/06/8612 June 1986REGISTERED OFFICE CHANGED ON 12/06/86 FROM: G OFFICE CHANGED 12/06/86 15 GOLDEN SQUARE ABERDEEN

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12/06/8612 June 1986REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 15 GOLDEN SQUARE ABERDEEN

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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05/02/855 February 1985COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/85

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05/02/855 February 1985COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/85

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18/12/8418 December 1984CERTIFICATE OF INCORPORATION

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