AAL REALISATIONS LIMITED: Filings

  • Overview

    Company NameAAL REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC112087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AAL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    20 pagesLIQ14(Scot)

    Administrator's progress report

    27 pages2.20B(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    1 pages2.25B(Scot)

    Administrator's progress report

    26 pages2.20B(Scot)

    legacy

    1 pages2.18B(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    110 pages2.15B(Scot)

    Statement of administrator's proposal

    49 pages2.16B(Scot)

    Registered office address changed from Home Farm Brodick Isle of Arran KA27 8DD to Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Mar 14, 2017

    2 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Appointment of an administrator

    3 pages2.11B(Scot)

    Certificate of change of name

    Company name changed arran aromatics LIMITED\certificate issued on 06/03/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2017

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2017

    RES15

    Annual return made up to Jun 28, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 737,681.999996
    SH01

    Termination of appointment of Philip John Pittman as a director on May 31, 2016

    1 pagesTM01

    Accounts for a small company made up to Feb 28, 2015

    8 pagesAA

    Termination of appointment of Alan Victor Wade as a director on Oct 31, 2015

    1 pagesTM01

    Director's details changed for Mrs Jacqeeline Gale on Jul 27, 2015

    2 pagesCH01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 737,681.999996
    SH01

    Appointment of Miss Danielle Wilder as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Mrs Jacqeeline Gale as a director on Jun 01, 2015

    2 pagesAP01

    Accounts for a small company made up to Feb 28, 2014

    9 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 737,681.999996
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0