SML REALISATIONS LIMITED

Company Documents

DateDescription
05/04/125 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/01/125 January 2012 NOTICE OF FINAL MEETING OF CREDITORS

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09/08/059 August 2005 ABSTRACTS OF RECPTS/PAYMENTS

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06/07/056 July 2005 DISCHARGE OF ORDER

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30/06/0530 June 2005 NOTICE OF WINDING UP ORDER

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30/06/0530 June 2005 CRT ORD NOTICE OF WINDING UP

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21/01/0521 January 2005 ABSTRACTS OF RECPTS/PAYMENTS

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS

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21/07/0421 July 2004 ABSTRACTS OF RECPTS/PAYMENTS

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21/07/0421 July 2004 ABSTRACTS OF RECPTS/PAYMENTS

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21/07/0421 July 2004 ABSTRACTS OF RECPTS/PAYMENTS

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30/12/0230 December 2002 ABSTRACTS OF RECPTS/PAYMENTS

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02/10/022 October 2002 ADMINISTRATORS PROPOSALS

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: CARTSIDE MILLS KILBARCHAN PA10 2AF

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02/08/022 August 2002 COMPANY NAME CHANGED SMITH & MCLAURIN LIMITED CERTIFICATE ISSUED ON 02/08/02

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31/07/0231 July 2002 NOTICE OF ADMIN ORDER

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22/01/0222 January 2002 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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15/06/0115 June 2001 NEW SECRETARY APPOINTED

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0119 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/004 November 2000 NEW DIRECTOR APPOINTED

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04/11/004 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/11/004 November 2000 NEW DIRECTOR APPOINTED

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04/11/004 November 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 DEC MORT/CHARGE *****

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08/08/008 August 2000 DEC MORT/CHARGE *****

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08/08/008 August 2000 DEC MORT/CHARGE *****

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/09/9930 September 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/999 April 1999 PARTIC OF MORT/CHARGE *****

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09/04/999 April 1999 PARTIC OF MORT/CHARGE *****

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03/03/993 March 1999 PARTIC OF MORT/CHARGE *****

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21/12/9821 December 1998 DIRECTOR RESIGNED

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18/12/9818 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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13/10/9813 October 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/04/989 April 1998 AUDITOR'S RESIGNATION

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18/03/9818 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/03/9816 March 1998 SHARES AGREEMENT OTC

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05/03/985 March 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 NEW DIRECTOR APPOINTED

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05/03/985 March 1998 DIRECTOR RESIGNED

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22/10/9722 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/11/9627 November 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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04/11/964 November 1996 NEW DIRECTOR APPOINTED

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/08/9523 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9523 August 1995

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20/04/9520 April 1995

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20/04/9520 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 DIRECTOR RESIGNED

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01/11/941 November 1994

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01/11/941 November 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 DIRECTOR'S PARTICULARS CHANGED

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28/10/9428 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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31/08/9431 August 1994 DIRECTOR RESIGNED

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20/01/9420 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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04/11/934 November 1993

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04/11/934 November 1993 DIRECTOR RESIGNED

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01/11/931 November 1993 FULL ACCOUNTS MADE UP TO 27/12/92

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12/10/9212 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 29/12/91

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06/02/926 February 1992 NC INC ALREADY ADJUSTED 27/12/91

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30/01/9230 January 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/91

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05/12/915 December 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS

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05/12/915 December 1991

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16/06/9116 June 1991

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16/06/9116 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991

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07/06/917 June 1991

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 NEW DIRECTOR APPOINTED

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10/05/9110 May 1991 Resolutions

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10/05/9110 May 1991 ALTER MEM AND ARTS 26/04/91

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10/05/9110 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/917 May 1991

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07/05/917 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 11 WALKER STREET EDINBURGH EH3 7NE

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01/05/911 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/05/911 May 1991 COMPANY NAME CHANGED DMWS 176 LIMITED CERTIFICATE ISSUED ON 01/05/91

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18/04/9118 April 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/905 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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