SSL REALISATIONS (2017) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/01/1918 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/10/189 October 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 02/10/182 October 2018 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 12/09/1812 September 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/03/189 March 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/01/189 January 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/09/1711 September 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/06/1728 June 2017 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 11/04/1711 April 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 29/03/1729 March 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 27/03/1727 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/03/172 March 2017 | CHANGE OF NAME 21/02/2017 |
| 02/03/172 March 2017 | COMPANY NAME CHANGED SABRE SAFETY LIMITED CERTIFICATE ISSUED ON 02/03/17 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM SABRE HOUSE, CUPAR TRADING ESTATE, CUPAR FIFE KY15 4SX |
| 03/02/173 February 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/01/1719 January 2017 | ADOPT ARTICLES 11/01/2017 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CAMERON |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMERON |
| 26/10/1626 October 2016 | 26/06/16 NO CHANGES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | CURREXT FROM 25/12/2013 TO 31/12/2013 |
| 08/07/138 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES SMITH / 26/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CAMERON / 01/03/2013 |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAXTER |
| 11/07/1211 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES SMITH / 27/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE CAMERON / 27/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS BAXTER / 27/06/2011 |
| 03/09/103 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES SMITH / 26/06/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MRS JENNIFER CAMERON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARION PEAT |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION PEAT |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 17/03/1017 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCOTT |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR JOHN MACGILVRAY CLARK |
| 26/02/1026 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 24/02/1024 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/0914 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 14/11/0914 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN CAMERON |
| 14/07/0814 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: SABRE HOUSE CUPAR TRADING ESTATE CUPAR FIFE KY15 4SX |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: PRESTONHALL HOUSE PRESTONHALL INDUSTRIAL ESTATE CUPAR FIFE KY15 4RD |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | S-DIV 30/06/05 |
| 14/08/0614 August 2006 | S-DIV 30/06/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | DEC MORT/CHARGE ***** |
| 07/11/057 November 2005 | DEC MORT/CHARGE ***** |
| 21/10/0521 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/056 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | DEC MORT/CHARGE ***** |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: UNIT 1A, NEW TECHNOLOGY CENTRE NORTH HAUGH ST. ANDREWS FIFE, KY16 9SR |
| 13/10/0413 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: UNIT 1A NEW TECHNOLOGY CENTRE NORTH HAUGH ST ANDREWS FIFE |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 15 SOUTH WARD ROAD DUNDEE TAYSIDE DD1 1PU |
| 28/06/0328 June 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 15/10/0215 October 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 14 GLOUCESTER PLACE EDINBURGH MIDLOTHIAN EH3 6EF |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 15/08/0215 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 25/12/02 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | COMPANY NAME CHANGED SAYER SAFETY LIMITED CERTIFICATE ISSUED ON 10/08/01 |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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