SAG REALISATIONS LIMITED
Overview
| Company Name | SAG REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360109 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAG REALISATIONS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is SAG REALISATIONS LIMITED located?
| Registered Office Address | 37 Portland Road KA1 2DJ Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAG REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J & S AMUSEMENTS LIMITED | Sep 01, 2009 | Sep 01, 2009 |
| MACNEWCO TWO HUNDRED AND SEVENTY NINE LIMITED | May 22, 2009 | May 22, 2009 |
What are the latest accounts for SAG REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for SAG REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Tracey Jane Graham on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed j & s amusements LIMITED\certificate issued on 19/12/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Tracey Graham as a director | 1 pages | TM01 | ||||||||||
Appointment of Tracey Jane Graham as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Po Box Po Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland* on Jun 08, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Tracey Jane Graham on May 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stewart Graham on May 22, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Tracey Jane Graham as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Feb 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Macdonalds Solicitors as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Who are the officers of SAG REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Tracey Jane | Secretary | Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland | 158271520001 | |||||||||||
| GRAHAM, Stewart Alexander | Director | Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland | United Kingdom | British | Amusement Caterer | 74950003 | ||||||||
| GRAHAM, Tracey Jane | Director | Portland Road KA1 2DJ Kilmarnock 37 Ayrshire | United Kingdom | British | Architects Assistant | 174980010001 | ||||||||
| MACDONALDS SOLICITORS | Secretary | St Stephen's House 279 Bath Street G2 4JL Glasgow St Stephens House |
| 129115710001 | ||||||||||
| GRAHAM, Tracey Jane | Director | Portland Road KA1 2DJ Kilmarnock 37 Ayrshire Scotland | United Kingdom | British | Amusement Caterer | 140809680001 | ||||||||
| WHITE, Joyce Helen | Director | 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow | Scotland | British | Solicitor | 17992770001 |
Does SAG REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 10, 2010 Delivered On Mar 23, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 35 to 37 windmill street saltcoats ayrshire and part of 39 windmill street saltcoats ayrshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 10, 2010 Delivered On Mar 23, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The seagate leisure centre 4-6 eglinton street irvine. | ||||
Persons Entitled
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Transactions
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Does SAG REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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