SCOTOIL REALISATIONS LIMITED

Company number SC370884

Date	Type	Description	View / Download
17 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 14(1) to enable directors to vote and count towards quorum on matters in which they have an interest 17/10/2014	(1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 36,162	(4 pages)
21 Oct 2014	TM01	Termination of appointment of Gillian Elizabeth Summers as a director on 19 September 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Craig Ronald Smith as a director on 19 September 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Graham John Davidson as a director on 19 September 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Victor Creixell De Vilallonga as a director on 19 September 2014	(2 pages)
21 Oct 2014	AP02	Appointment of Tradebe Management Sl as a director on 19 September 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Stewart James Mcgown as a director on 19 September 2014	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
20 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 35,305	(5 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors be generally empowered to allot equity securities as if section 561 did not apply 13/11/2013	(1 page)
04 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
07 Feb 2013	AP01	Appointment of Mr Graham John Davidson as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Jun 2012	TM01	Termination of appointment of Alistair Lindsay as a director	(1 page)
25 May 2012	CH01	Director's details changed for Mr Craig Ronald Smith on 18 May 2012	(2 pages)
02 May 2012	TM01	Termination of appointment of Gordon Mclellan as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)
12 Oct 2011	AP01	Appointment of Mr Craig Ronald Smith as a director	(2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
11 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 35,305	(4 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)