RUNWAY REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRANT MCLEOD |
| 06/12/136 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM GLASGOW PRESTWICK INTERNATIONAL AIRPORT, AVIATION HOUSE PRESTWICK AYRSHIRE, KA9 2PL |
| 22/11/1322 November 2013 | APPLICATION FOR STRIKING-OFF |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR THOMAS MACKENZIE WILSON |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR IAIN WILLIAM COCHRANE |
| 02/07/102 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHANDLER |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHANDLER |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR GRANT HARRISON MCLEOD |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FITZGERALD / 01/02/2008 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES CHANDLER |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DEC MORT/CHARGE ***** |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 28/02/0128 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/02/0116 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED SKYE AIRWAYS LTD. CERTIFICATE ISSUED ON 12/05/98 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | APPT OF DIRS 29/04/98 |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | ﾽ NC 25000/50000 14/02/ |
| 12/03/9712 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | ﾽ NC 100/25000 23/09/ |
| 10/10/9610 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9620 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | ADOPT MEM AND ARTS 18/09/95 |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | ALTER MEM AND ARTS 19/07/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | SECRETARY RESIGNED |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED ST. VINCENT STREET (241) LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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