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SAG REALISATIONS LIMITED
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SAG REALISATIONS LIMITED: Filings

    • Overview

    Company NameSAG REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360109
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SAG REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 04, 2015

    		LRESSP

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 200,000
    		SH01

    Director's details changed for Tracey Jane Graham on Mar 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Certificate of change of name

    Company name changed j & s amusements LIMITED\certificate issued on 19/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2014

    		RES15

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 200,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Tracey Graham as a director

    		1 pagesTM01

    Appointment of Tracey Jane Graham as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Po Box Po Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland* on Jun 08, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Tracey Jane Graham on May 22, 2011

    		2 pagesCH01

    Director's details changed for Stewart Graham on May 22, 2011

    		2 pagesCH01

    Appointment of Tracey Jane Graham as a secretary

    		1 pagesAP03

    Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Feb 07, 2011

    		1 pagesAD01

    Termination of appointment of Macdonalds Solicitors as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 200,000
    		4 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Previous accounting period extended from May 31, 2010 to Sep 30, 2010

    		3 pagesAA01
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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