SHETLAND REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

SC155774

Incorporation date

03/02/1995

Size

Full

Classification

Fish farming (05.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1995)

15/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2011

Notice of move from Administration to Dissolution

View PDF (10 pages)

22/06/2011

Certificate of change of name

View PDF (3 pages)

22/06/2011

Resolutions

View PDF (1 pages)

31/03/2011

Administrator's progress report

View PDF (9 pages)

30/03/2011

Administrator's progress report

View PDF (9 pages)

07/12/2010

Notice of result of meeting creditors

View PDF (40 pages)

19/10/2010

Statement of administrator's proposal

View PDF (42 pages)

15/10/2010

Statement of administrator's proposal

View PDF (3 pages)

15/10/2010

Statement of administrator's proposal

View PDF (7 pages)

15/10/2010

Statement of administrator's proposal

View PDF (40 pages)

13/10/2010

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

View PDF (35 pages)

06/10/2010

Registered office address changed from Kirkidale Industrial Estate Walls Shetland ZE2 9PF on 2010-10-06

View PDF (2 pages)

22/09/2010

Appointment of an administrator

View PDF (6 pages)

09/09/2010

Appointment of an administrator

View PDF (4 pages)

26/08/2010

Termination of appointment of Paula Rice as a secretary

View PDF (1 pages)

09/06/2010

Termination of appointment of Donald Gillies as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Donald Gillies on 2010-02-03

View PDF (2 pages)

04/01/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

12/08/2009

Appointment Terminated Secretary simon pearce

View PDF (1 pages)

12/08/2009

Secretary appointed paula jane rice

View PDF (2 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

16/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

03/02/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

23/01/2009

Appointment Terminated Director john brewer

View PDF (1 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

13/10/2008

Appointment Terminated Director david fell

View PDF (1 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

27/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

03/01/2008

New director appointed

View PDF (2 pages)

31/10/2007

Partic of mort/charge *

View PDF (4 pages)

19/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

29/12/2006

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

16/08/2006

Registered office changed on 16/08/06 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

22/06/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

14/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

08/09/2005

Dec mort/charge *

View PDF (2 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (3 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

Registered office changed on 05/08/05 from: kirkidale industrial estate walls shetland ZE2 9QX

View PDF (1 pages)

03/06/2005

Resolutions

View PDF (1 pages)

03/06/2005

Resolutions

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Partic of mort/charge *

View PDF (3 pages)

10/03/2005

Dec mort/charge *

View PDF (2 pages)

09/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

16/06/2004

Registered office changed on 16/06/04 from: mowbray walls shetland ZE2 9PF

View PDF (1 pages)

09/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

06/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

13/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

13/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

24/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

18/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

25/06/1997

Ad 20/03/97--------- £ si 137998@1=137998 £ ic 50002/188000

View PDF (2 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

£ nc 100000/200000 19/03/97

View PDF (1 pages)

03/04/1997

Partic of mort/charge *

View PDF (6 pages)

12/02/1997

Return made up to 03/02/97; no change of members

View PDF (4 pages)

29/04/1996

Ad 21/03/96--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

29/04/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/02/1996

Return made up to 03/02/96; full list of members

View PDF (6 pages)

29/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/02/1995

Director resigned;new director appointed

View PDF (0 pages)

06/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/02/1995

Registered office changed on 06/02/95 from: 24 great king street edinburgh EH3 6QN

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03/02/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/02/1995 - 03/02/1995	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	03/02/1995 - 03/02/1995	3784
Fell, David Nolan	Director	14/03/2005 - 07/10/2008	13
Tait, James Brian	Director	03/02/1995 - 14/03/2005	2
Tait, Joy Elizabeth	Director	03/02/1995 - 14/03/2005	2

Persons with Significant Control

No PSC data available.

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Description

About SHETLAND REALISATIONS 2011 LIMITED

SHETLAND REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 03/02/1995 with the registered office located at 32 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHETLAND REALISATIONS 2011 LIMITED?

SHETLAND REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 03/02/1995 and dissolved on 15/11/2011.

Where is SHETLAND REALISATIONS 2011 LIMITED located?

SHETLAND REALISATIONS 2011 LIMITED is registered at 32 Albyn Place, Aberdeen, Aberdeenshire AB10 1YL.

What does SHETLAND REALISATIONS 2011 LIMITED do?

SHETLAND REALISATIONS 2011 LIMITED operates in the Fish farming (05.02 - SIC 2003) sector.

What is the latest filing for SHETLAND REALISATIONS 2011 LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.