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EMIS REALISATIONS LIMITED

Company number SC091007

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 30,000	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	TM02	Termination of appointment of Scott Frank Davidson as a secretary on 31 January 2014	View PDF Termination of appointment of Scott Frank Davidson as a secretary on 31 January 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 30,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	CH03	Secretary's details changed for Scott Frank Davidson on 1 August 2013	View PDF Secretary's details changed for Scott Frank Davidson on 1 August 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 5 August 2013	View PDF Registered office address changed from Campus 2 Kettock Lodge Balgownie Drive Bridge of Don Aberdeen AB22 8GU United Kingdom on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of Frederick Chadwick as a director	View PDF Termination of appointment of Frederick Chadwick as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
12 Jun 2013	AP03	Appointment of Scott Frank Davidson as a secretary	View PDF Appointment of Scott Frank Davidson as a secretary - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	TM02	Termination of appointment of Linda Kynoch as a secretary	View PDF Termination of appointment of Linda Kynoch as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CH01	Director's details changed for Robin Edward Elliot Baxter on 1 December 2012	View PDF Director's details changed for Robin Edward Elliot Baxter on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Feb 2012	AP03	Appointment of Linda Kynoch as a secretary	View PDF Appointment of Linda Kynoch as a secretary - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 21 pages (21 pages)
11 Jan 2012	AD01	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012	View PDF Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 21 pages (21 pages)
25 Aug 2010	TM01	Termination of appointment of Michael Fleming as a director	View PDF Termination of appointment of Michael Fleming as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AP01	Appointment of Robin Edward Elliot Baxter as a director	View PDF Appointment of Robin Edward Elliot Baxter as a director - link opens in a new window - 3 pages (3 pages)

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