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Dato Capital United Kingdom

Sssl Realisations LTD

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Reports

Extended Company Report with Annual Accounts SSSL REALISATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARDFRAME LIMITED
SIMPLY SELF STORAGE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC213018
Record last updated Thursday, May 4, 2023 11:36:36 AM UTC
Official Address Bishop's Court 29 Albyn Place Aberdeen Ab101yl Hazlehead/Ashley/Queens Cross
There are 111 companies registered at this street
Postal Code AB101YL
Sector Other business activities

Charts

Visits

SSSL REALISATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 28, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 27, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 27, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices May 19, 2014 Final meetings Final meetings
Registry Apr 20, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 20, 2014 Return of final meeting received Return of final meeting received
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Registry Aug 28, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 6, 2012 Change of registered office address Change of registered office address
Registry Apr 13, 2012 Notice of end of administration Notice of end of administration
Registry Dec 23, 2011 Administrator's progress report Administrator's progress report
Registry Nov 9, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jul 29, 2011 Result of meeting of creditors Result of meeting of creditors
Registry Jul 19, 2011 Statement of administrator's revised proposals Statement of administrator's revised proposals
Registry Jun 21, 2011 Administrator's progress report Administrator's progress report
Registry Mar 24, 2011 Company name change Company name change
Registry Mar 24, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Change of name 10 Change of name 10
Registry Jan 14, 2011 Result of meeting of creditors Result of meeting of creditors
Registry Jan 6, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 30, 2010 Notice of statement of affairs/2.13b Notice of statement of affairs/2.13b
Registry Nov 10, 2010 Notice of administrator's appointment Notice of administrator's appointment
Registry Nov 8, 2010 Change of registered office address Change of registered office address
Registry Dec 6, 2009 Annual return Annual return
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Annual return Annual return
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Apr 20, 2007 Elective resolution Elective resolution
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 5, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Financials Sep 26, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry May 20, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2002 Resignation of a director Resignation of a director
Registry May 3, 2002 Resignation of a director 14213... Resignation of a director 14213...
Registry Apr 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2001 Annual return Annual return
Registry Feb 14, 2001 Memorandum of association Memorandum of association
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Feb 14, 2001 Appointment of a director 14213... Appointment of a director 14213...
Registry Feb 14, 2001 Alter mem and arts Alter mem and arts
Registry Feb 14, 2001 Alter mem and arts 14213... Alter mem and arts 14213...
Registry Feb 6, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Jan 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2001 Appointment of a director Appointment of a director
Registry Jan 7, 2001 Appointment of a director 14213... Appointment of a director 14213...
Registry Jan 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2000 Company name change Company name change
Registry Dec 28, 2000 Change of name certificate Change of name certificate
Registry Nov 30, 2000 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 21, 2000 Two appointments: 2 companies Two appointments: 2 companies

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