AB REALISATIONS LIMITED: Filings

  • Overview

    Company NameAB REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC243371
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AB REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Move from Administration case to Creditor's Voluntary Liquidation

    39 pagesAM22(Scot)

    Administrator's progress report

    27 pagesAM10(Scot)

    Administrator's progress report

    27 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    36 pagesAM10(Scot)

    Certificate of change of name

    Company name changed optimus (aberdeen) LIMITED\certificate issued on 06/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2022

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2022

    RES15

    Statement of affairs AM02SOASCOT

    27 pagesAM02(Scot)

    Creditors’ decision on administrator’s proposals

    5 pagesAM07(Scot)

    Notice of Administrator's proposal

    55 pagesAM03(Scot)

    Termination of appointment of John Alasdair Reid as a director on Jan 25, 2022

    1 pagesTM01

    Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jan 26, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01(Scot)

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Aberdein Considine & Company as a secretary on May 13, 2021

    1 pagesTM02

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on May 13, 2021

    2 pagesAP04

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from 6 Queen's Road Aberdeen AB15 4ZT Scotland to Aberdein Considine 5 - 9 Bon Accord Crescent Aberdeen AB11 6DN

    1 pagesAD02

    Termination of appointment of Linda Strachan as a director on Jan 01, 2019

    1 pagesTM01

    Appointment of Aberdein Considine & Company as a secretary on Jan 08, 2019

    2 pagesAP04

    Termination of appointment of Mitre Secretaries Limited as a secretary on Jan 08, 2019

    1 pagesTM02

    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