SG REALISATIONS (2025) LTD: Filings
Overview
| Company Name | SG REALISATIONS (2025) LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC458248 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SG REALISATIONS (2025) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 21 pages | AM10(Scot) | ||||||||||
Certificate of change of name Company name changed smartpa global LTD\certificate issued on 03/02/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 23 pages | AM10(Scot) | ||||||||||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 15 pages | AM02(Scot) | ||||||||||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||||||||||
Notice of Administrator's proposal | 60 pages | AM03(Scot) | ||||||||||
Registered office address changed from 7-13 Dublin Street Lane South Edinburgh EH1 3PX Scotland to C/O Frp Advisory Trading Limited Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on Feb 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 5 pages | AM01(Scot) | ||||||||||
Termination of appointment of Stuart Robert Wallace as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Turner as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Wallace as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr David John Turner as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX Scotland to 7-13 Dublin Street Lane South Edinburgh EH1 3PX on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
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