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CARNOUSTIE REALISATIONS LIMITED
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CARNOUSTIE REALISATIONS LIMITED: Filings

    • Overview

    Company NameCARNOUSTIE REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CARNOUSTIE REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		13 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Certificate of change of name

    Company name changed mackellar tritech LTD.\certificate issued on 13/05/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 13, 2015

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    		RES15

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

    		20 pages2.15B(Scot)

    Statement of administrator's proposal

    		33 pages2.16B(Scot)

    Registered office address changed from Mackellar Subsea Ltd Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey Morayshire PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 22, 2015

    		1 pagesAD01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 22, 2015

    		1 pagesAD01

    Registered office address changed from Strathspey Industrial Estate Woodlands Terrace Grantown-on-Spey PH26 3NB to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Feb 20, 2015

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

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

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Sep 30, 2013

    		1 pagesAA01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Duncan Robert Mackellar on Jul 10, 2013

    		2 pagesCH01

    Incorporation

    		25 pagesNEWINC

    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