REALLING LIMITED

Company number SC187807 ·

Active

89 filings

Date Filing
10 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Termination of appointment of Christopher Sayer as a secretary on 2024-12-11 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Aug 2023 Satisfaction of charge 4 in full · 4 pages View document
16 Aug 2023 Satisfaction of charge 3 in full · 4 pages View document
16 Aug 2023 Satisfaction of charge 2 in full · 4 pages View document
16 Aug 2023 Satisfaction of charge 5 in full · 4 pages View document
16 Aug 2023 Satisfaction of charge 1 in full · 4 pages View document
4 Aug 2023 Confirmation statement made on 2023-07-21 with updates · 4 pages View document
3 Aug 2023 Notification of Executry of the Late Ian Symington Weir as a person with significant control on 2023-07-21 · 2 pages View document
24 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Cessation of Ian Symington Weir as a person with significant control on 2022-12-09 · 1 page View document
13 Dec 2022 Termination of appointment of Ian Symington Weir as a director on 2022-12-09 · 1 page View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
22 Nov 2021 Appointment of Mrs Catherine Erica Symington Pomeroy as a director on 2021-11-18 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Aug 2018 SECOND FILING OF PSC01 FOR IAN SYMINGTON WEIR View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
25 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 25/07/2018 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS ALISON CHRISTINE WEIR / 07/10/2016 View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 07/10/2016 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SYMINGTON WEIR / 07/10/2016 View document
7 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINE WEIR / 07/10/2016 View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM KILMOLUAG HOUSE LISMORE OBAN ARGYLL PA34 5UL View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Aug 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
5 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAYER / 01/11/2009 View document
1 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
28 Jul 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
23 Apr 2014 31/07/13 TOTAL EXEMPTION FULL View document
31 Aug 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
9 Apr 2013 31/07/12 TOTAL EXEMPTION FULL View document
30 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
10 Feb 2012 31/07/11 TOTAL EXEMPTION FULL View document
21 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
9 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
3 Sep 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM GREGOR CLARK & CO 54 MANOR PLACE EDINBURGH EH3 7EH View document
31 Aug 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
22 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
6 Dec 2009 Annual return made up to 21 July 2009 with full list of shareholders View document
11 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
1 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
28 Jan 2008 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
20 Nov 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 40 HOWE STREET EDINBURGH EH3 6TH View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 45 MORAY PLACE EDINBURGH EH3 6BQ View document
2 Nov 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jul 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
21 Oct 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
7 Jan 2004 PARTIC OF MORT/CHARGE ***** View document
7 Jan 2004 PARTIC OF MORT/CHARGE ***** View document
23 Jul 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
27 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
20 Sep 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
5 Sep 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR View document
21 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
8 Jan 2002 PARTIC OF MORT/CHARGE ***** View document
26 Nov 2001 PARTIC OF MORT/CHARGE ***** View document
25 Jul 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
29 May 2001 PARTIC OF MORT/CHARGE ***** View document
25 Jul 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
1 Dec 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS View document
21 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document