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SML REALISATIONS LIMITED - First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, City Of Edinburgh, United Kingdom
Company Information
- Company registration number
- SC299783
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Quay 2,
- 139 Fountainbridge
- Edinburgh
- City Of Edinburgh
- EH3 9QG First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, City Of Edinburgh, EH3 9QG UK
Management
- Managing Directors
- -
- Company secretaries
- TORRANCE, Fiona Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-28
- Dissolved on
- 2022-09-30
- SIC/NACE
- 45400
Ownership
- Beneficial Owners
- -
- Fiona Louise Torrance
- Mr Calum Mackay Murray
- Fiona Louise Torrance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SALTIRE MOTORCYCLES LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-29
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-03-28
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SML REALISATIONS LIMITED Company Description
- SML REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC299783. Its current trading status is "closed". It was registered 2006-03-28. It was previously called SALTIRE MOTORCYCLES LIMITED. It has declared SIC or NACE codes as "45400". and 1 secretary. The latest accounts are filed up to 2019-12-29.It can be contacted at First Floor, Quay 2 .
Get SML REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-30) - TM01
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liquidation-in-administration-progress-report-scotland (2021-03-05) - AM10(Scot)
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liquidation-in-administration-extension-of-period-scotland (2021-07-19) - AM19(Scot)
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-08) - MR04
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liquidation-in-administration-result-creditors-decision-scotland (2020-08-25) - AM07(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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liquidation-in-administration-notice-administrators-proposals-scotland (2020-08-03) - AM03(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2020-08-03) - AM01(Scot)
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resolution (2020-07-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
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capital-allotment-shares (2020-01-30) - SH01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-08-20) - AA01
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change-account-reference-date-company-previous-shortened (2019-11-19) - AA01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-13) - PSC01
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change-to-a-person-with-significant-control (2018-04-13) - PSC04
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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capital-allotment-shares (2018-02-09) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-10-01) - AAMD
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accounts-with-accounts-type-total-exemption-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-09) - AP01
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resolution (2013-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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statement-of-companys-objects (2013-09-02) - CC04
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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capital-allotment-shares (2013-10-11) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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capital-allotment-shares (2011-04-11) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA
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legacy (2008-04-01) - 410(Scot)
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-07-02) - 363s
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-02-22) - 287
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-16) - CERTNM
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legacy (2006-12-20) - 225
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legacy (2006-08-22) - 410(Scot)
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legacy (2006-06-08) - 88(2)R
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incorporation-company (2006-03-28) - NEWINC
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legacy (2006-04-24) - 288a
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legacy (2006-05-24) - 288b