CompaniesInTheUK

EMIS REALISATIONS LIMITED

Company number SC091007 ·

Dissolved

165 filings

Date Filing
2 Feb 2022 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-02 · 2 pages View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O KPMG LLP 37 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB View document
13 Aug 2018 ADMINISTRATOR'S PROGRESS REPORT View document
6 Aug 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
23 Mar 2018 ADMINISTRATOR'S PROGRESS REPORT View document
20 Sep 2017 ADMINISTRATOR'S PROGRESS REPORT View document
26 Apr 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
27 Mar 2017 ADMINISTRATOR'S PROGRESS REPORT View document
29 Sep 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
23 Sep 2016 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) View document
16 Sep 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 8-9 CLAYMORE DRIVE, ABERDEEN SCIENCE AND ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8GD SCOTLAND View document
8 Sep 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
19 Aug 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
18 Aug 2016 COMPANY NAME CHANGED IMES LTD. CERTIFICATE ISSUED ON 18/08/16 View document
12 Aug 2016 CHANGE OF NAME 10/08/2016 View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTCHESON View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM GREENHOLE PARK GREENHOLE PLACE ABERDEEN AB23 8EU View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0910070005 View document
12 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
8 Apr 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
3 Mar 2015 DIRECTOR APPOINTED MR RODERICK RONALD BUCHAN View document
19 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Jul 2014 APPOINTMENT TERMINATED, SECRETARY SCOTT DAVIDSON View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
10 May 2014 DISS40 (DISS40(SOAD)) View document
9 May 2014 FIRST GAZETTE View document
6 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
6 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / SCOTT FRANK DAVIDSON / 01/08/2013 View document
5 Aug 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM CAMPUS 2 KETTOCK LODGE BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN AB22 8GU UNITED KINGDOM View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHADWICK View document
12 Jun 2013 SECRETARY APPOINTED SCOTT FRANK DAVIDSON View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
7 Mar 2013 APPOINTMENT TERMINATED, SECRETARY LINDA KYNOCH View document
31 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD ELLIOT BAXTER / 01/12/2012 View document
8 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
9 Feb 2012 SECRETARY APPOINTED LINDA KYNOCH View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD View document
4 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders · 6 pages View document
2 Dec 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
12 Nov 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
25 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING · 2 pages View document
6 May 2010 AUDITOR'S RESIGNATION View document
11 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Feb 2010 DIRECTOR APPOINTED ROBIN EDWARD ELLIOT BAXTER View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER View document
25 Jan 2010 DIRECTOR APPOINTED FREDERICK JOHN CHADWICK View document
12 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 01/07/2009 View document
12 Jan 2010 Annual return made up to 23 October 2009 with full list of shareholders View document
16 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM View document
6 May 2009 DIRECTOR APPOINTED WILLIAM ROBERT HUTCHESON · 2 pages View document
9 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
26 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GRAEME LANGLEY View document
6 Jun 2008 DIRECTOR APPOINTED MICHAEL JOHN FLEMING View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR SYDNEY FUDGE View document
20 May 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL PARSONS View document
28 Apr 2008 DIRECTOR APPOINTED MICHAEL GEORGE WILLIAM FRASER View document
9 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
10 Dec 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS View document
15 Oct 2007 SECRETARY RESIGNED View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TERN PLACE DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JX View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
19 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 DIRECTOR RESIGNED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
25 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
16 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2004 DEC MORT/CHARGE ***** View document
20 Apr 2004 DIRECTOR RESIGNED View document
12 Dec 2003 DEC MORT/CHARGE ***** View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
4 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
23 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
6 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
2 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 COMPANY NAME CHANGED INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/02 View document
6 Aug 2002 DIRECTOR RESIGNED View document
13 May 2002 DIRECTOR RESIGNED View document
27 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
5 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
1 Jun 2001 DIRECTOR RESIGNED View document
18 Apr 2001 SECRETARY RESIGNED View document
18 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
13 Feb 2001 NEW SECRETARY APPOINTED View document
27 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
25 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 2000 DIRECTOR RESIGNED View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
24 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
9 Dec 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
5 Mar 1998 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
1 Sep 1997 COMPANY NAME CHANGED WATER WEIGHTS LIMITED CERTIFICATE ISSUED ON 01/09/97 View document
1 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
18 Dec 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
7 Dec 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View document
7 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
9 Aug 1995 DEC MORT/CHARGE ***** View document
15 Jun 1995 DEC MORT/CHARGE ***** View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 59 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
29 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS View document
11 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View document
22 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
26 Oct 1992 REGISTERED OFFICE CHANGED ON 26/10/92 View document
26 Oct 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS View document
26 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
10 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
10 Jan 1992 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View document
10 Jan 1992 REGISTERED OFFICE CHANGED ON 10/01/92 FROM: UNIT 1 WOODSIDE ROAD BRIDGE OF DON ABERDEEN AB2 8EF View document
24 Jul 1991 ALTER MEM AND ARTS 21/06/91 View document
21 Mar 1991 PARTIC OF MORT/CHARGE 3316 View document
26 Nov 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS View document
16 Nov 1990 ALTER MEM AND ARTS 09/11/90 View document
16 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
16 Nov 1990 NEW DIRECTOR APPOINTED View document
20 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
20 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Apr 1989 ALTER MEM AND ARTS 200189 View document
9 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
31 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
1 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jun 1988 ALTER MEM AND ARTS 200588 View document
26 May 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
9 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
14 May 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View document
8 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
30 Mar 1987 REGISTERED OFFICE CHANGED ON 30/03/87 FROM: MESSRS D F CHRISTIE & CO 16 BON ACCORD CRESCENT ABERDEEN View document
12 Mar 1987 *********************** ******** View document
12 Mar 1987 DIRECTOR RESIGNED View document
12 Jun 1986 REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 15 GOLDEN SQUARE ABERDEEN View document
5 Feb 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/85 View document
18 Dec 1984 CERTIFICATE OF INCORPORATION View document