Sssl Realisations Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2004)
- all other documents available
- 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
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CARDFRAME LIMITED
SIMPLY SELF STORAGE LIMITED
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
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Locality |
Hazlehead/Ashley/Queens Cross |
Region |
Aberdeen City, Scotland |
Postal Code |
AB101YL
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Sector |
Other business activities |
Visits
Document Type |
Publication date |
Download link |
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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%)
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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
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Registry |
Sep 27, 2019 |
Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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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
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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
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Notices |
May 19, 2014 |
Final meetings
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Registry |
Apr 20, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Jan 20, 2014 |
Return of final meeting received
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Registry |
Aug 28, 2012 |
Change of registered office address
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Registry |
Aug 28, 2012 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Jun 6, 2012 |
Change of registered office address
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Registry |
Apr 13, 2012 |
Notice of end of administration
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Registry |
Dec 23, 2011 |
Administrator's progress report
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Registry |
Nov 9, 2011 |
Notice of extension of period of administration
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Registry |
Jul 29, 2011 |
Result of meeting of creditors
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Registry |
Jul 19, 2011 |
Statement of administrator's revised proposals
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Registry |
Jun 21, 2011 |
Administrator's progress report
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Registry |
Mar 24, 2011 |
Company name change
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Registry |
Mar 24, 2011 |
Change of name certificate
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Registry |
Mar 24, 2011 |
Change of name 10
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Registry |
Jan 14, 2011 |
Result of meeting of creditors
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Registry |
Jan 6, 2011 |
Statement of administrator's proposals
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Registry |
Dec 30, 2010 |
Notice of statement of affairs/2.13b
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Registry |
Nov 10, 2010 |
Notice of administrator's appointment
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Registry |
Nov 8, 2010 |
Change of registered office address
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Registry |
Dec 6, 2009 |
Annual return
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Financials |
Sep 30, 2009 |
Annual accounts
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Registry |
Sep 11, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 15, 2008 |
Annual return
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Registry |
Dec 15, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 30, 2008 |
Annual accounts
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Registry |
Jan 22, 2008 |
Annual return
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Registry |
Apr 20, 2007 |
Elective resolution
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Financials |
Apr 13, 2007 |
Annual accounts
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Registry |
Feb 20, 2007 |
Particulars of mortgage/charge
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Registry |
Dec 5, 2006 |
Annual return
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Financials |
Sep 22, 2006 |
Annual accounts
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Registry |
Nov 23, 2005 |
Annual return
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Financials |
Sep 26, 2005 |
Annual accounts
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Registry |
Nov 24, 2004 |
Annual return
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Financials |
Aug 10, 2004 |
Annual accounts
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Registry |
Nov 24, 2003 |
Annual return
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Financials |
Sep 10, 2003 |
Annual accounts
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Registry |
Nov 22, 2002 |
Annual return
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Financials |
May 30, 2002 |
Annual accounts
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Registry |
May 28, 2002 |
Appointment of a director
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Registry |
May 24, 2002 |
Resignation of a director
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Registry |
May 20, 2002 |
Appointment of a man as Company Director and Director
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Registry |
May 16, 2002 |
Resignation of a director
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Registry |
May 3, 2002 |
Resignation of a director 14213...
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Registry |
Apr 30, 2002 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 26, 2001 |
Annual return
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Registry |
Feb 14, 2001 |
Memorandum of association
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Registry |
Feb 14, 2001 |
Appointment of a director
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Registry |
Feb 14, 2001 |
Appointment of a director 14213...
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Registry |
Feb 14, 2001 |
Alter mem and arts
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Registry |
Feb 14, 2001 |
Alter mem and arts 14213...
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Registry |
Feb 6, 2001 |
Two appointments: a woman and a man
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Registry |
Jan 16, 2001 |
Resignation of a secretary
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Registry |
Jan 16, 2001 |
Resignation of a director
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Registry |
Jan 7, 2001 |
Change in situation or address of registered office
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Registry |
Jan 7, 2001 |
Appointment of a director
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Registry |
Jan 7, 2001 |
Appointment of a director 14213...
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Registry |
Jan 7, 2001 |
Appointment of a secretary
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Registry |
Dec 29, 2000 |
Company name change
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Registry |
Dec 28, 2000 |
Change of name certificate
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Registry |
Nov 30, 2000 |
Three appointments: a person and 2 men
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Registry |
Nov 21, 2000 |
Two appointments: 2 companies
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