SML REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2230 September 2022 | Final Gazette dissolved following liquidation |
| 30/09/2230 September 2022 | Final Gazette dissolved following liquidation |
| 04/03/224 March 2022 | Administrator's progress report |
| 09/08/219 August 2021 | Administrator's progress report |
| 19/07/2119 July 2021 | Notice of extension of period of Administration |
| 08/10/208 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/2025 August 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/08/203 August 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/08/203 August 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009708,00014412 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 553 GORGIE ROAD EDINBURGH LOTHIAN EH11 3XX |
| 29/07/2029 July 2020 | COMPANY NAME CHANGED SALTIRE MOTORCYCLES LIMITED CERTIFICATE ISSUED ON 29/07/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 19/02/2019 February 2020 | 29/12/18 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | 29/12/19 STATEMENT OF CAPITAL GBP 371301 |
| 30/01/2030 January 2020 | 29/12/19 STATEMENT OF CAPITAL GBP 371301 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 19/11/1919 November 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 20/08/1920 August 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CALUM MACKAY MURRAY / 31/12/2017 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LOUISE TORRANCE |
| 13/04/1813 April 2018 | CESSATION OF DAVID MCKENZIE BETTS AS A PSC |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 210301 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MISS FIONA LOUISE TORRANCE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BETTS |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERRY |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACKAY MURRAY / 26/04/2014 |
| 25/04/1425 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/10/1311 October 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 110301 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/132 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ALAN BERRY |
| 01/05/131 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | 28/03/12 NO CHANGES |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED FIONA LOUISE TORRANCE |
| 29/06/1129 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 4 DUNDEE TERRACE EDINBURGH LOTHIAN EH11 1DL |
| 11/04/1111 April 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 80301 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BANK HOUSE 20A STRATHEARN ROAD EDINBURGH EH9 2AB |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 22/08/0622 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED SALTIRE SUZUKI LIMITED CERTIFICATE ISSUED ON 16/05/06 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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