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AAL REALISATIONS LIMITED - Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS, United Kingdom
Company Information
- Company registration number
- SC112087
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 319 St. Vincent Street
- Glasgow
- G2 5AS Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS UK
Management
- Managing Directors
- FERNIE, Gillian
- GALE, Jacqueline Mary
- RUSSELL, Andrew Stewart
- WILDER, Danielle Gina
- Company secretaries
- FERNIE, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-04
- Dissolved on
- 2019-11-20
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARRAN AROMATICS LIMITED
- Filing of Accounts
- Due Date: 2014-11-30
- Last Date: 2015-02-28
- Last Return Made Up To:
- 2012-06-28
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AAL REALISATIONS LIMITED Company Description
- AAL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC112087. Its current trading status is "closed". It was registered 1988-07-04. It was previously called ARRAN AROMATICS LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Kpmg Llp .
Get AAL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-11-20) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting-scotland (2019-08-20) - LIQ14(Scot)
keyboard_arrow_right 2018
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liquidation-in-administration-move-to-creditors-voluntary-liquidation-scotland (2018-02-27) - 2.25B(Scot)
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liquidation-in-administration-progress-report-scotland (2018-03-08) - 2.20B(Scot)
keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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certificate-change-of-name-company (2017-03-06) - CERTNM
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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liquidation-in-administration-appointment-of-administrator-scotland (2017-03-07) - 2.11B(Scot)
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liquidation-in-administration-proposals-scotland (2017-03-21) - 2.16B(Scot)
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liquidation-in-administration-notice-of-statement-of-affairs-scotland-with-form-attached (2017-04-03) - 2.15B(Scot)
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legacy (2017-04-26) - 2.18B(Scot)
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liquidation-in-administration-progress-report-scotland (2017-10-17) - 2.20B(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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accounts-with-accounts-type-small (2015-01-30) - AA
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accounts-with-accounts-type-small (2015-11-19) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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resolution (2013-09-04) - RESOLUTIONS
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termination-director-company-with-name (2013-09-09) - TM01
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capital-allotment-shares (2013-09-09) - SH01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-26) - SH01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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resolution (2012-01-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-secretary-company-with-name (2011-07-15) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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mortgage-alter-floating-charge-with-number (2010-10-07) - 466(Scot)
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appoint-person-secretary-company-with-name (2010-09-03) - AP03
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accounts-with-accounts-type-full (2010-11-24) - AA
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legacy (2010-10-07) - MG01s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-01-26) - 288c
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legacy (2009-01-28) - 288c
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legacy (2009-02-25) - 419a(Scot)
-
legacy (2009-02-25) - 288b
-
legacy (2009-07-10) - 363a
-
legacy (2009-02-27) - 419a(Scot)
-
legacy (2009-03-16) - 288a
-
legacy (2009-03-16) - 288c
-
legacy (2009-02-25) - 288a
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-07-01) - 225
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accounts-with-accounts-type-full (2009-06-25) - AA
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accounts-with-accounts-type-full (2009-06-24) - AA
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-16) - 123
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 225
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legacy (2006-10-11) - 363a
-
legacy (2006-10-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 244
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legacy (2005-10-30) - 288b
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
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legacy (2004-11-03) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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accounts-with-accounts-type-full (2003-03-09) - AA
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 363s
-
legacy (2002-06-25) - 288a
-
legacy (2002-06-25) - 288b
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accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-05) - 288a
-
legacy (2002-04-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 410(Scot)
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mortgage-alter-floating-charge (2001-04-19) - 466(Scot)
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legacy (2001-04-23) - 419a(Scot)
-
mortgage-alter-floating-charge (2001-06-05) - 466(Scot)
-
legacy (2001-04-30) - 410(Scot)
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mortgage-alter-floating-charge (2001-06-12) - 466(Scot)
-
legacy (2001-06-14) - 410(Scot)
-
legacy (2001-07-25) - 363s
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mortgage-alter-floating-charge (2001-04-26) - 466(Scot)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-04-07) - 288a
-
legacy (2000-07-04) - 288b
-
legacy (2000-08-16) - 287
-
legacy (2000-08-03) - 363s
-
legacy (2000-08-03) - 288a
-
legacy (2000-07-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 363s
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accounts-with-accounts-type-small (1999-01-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-03) - 363s
-
legacy (1998-07-02) - 288b
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legacy (1998-06-02) - 363b
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 288a
-
legacy (1997-10-20) - 288a
-
legacy (1997-06-06) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 363s
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accounts-with-accounts-type-small (1996-07-02) - AA
-
legacy (1996-05-13) - 410(Scot)
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 363s
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legacy (1995-07-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-26) - AA
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legacy (1995-07-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-13) - AA
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mortgage-alter-floating-charge (1994-05-26) - 466(Scot)
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mortgage-alter-floating-charge (1994-05-24) - 466(Scot)
-
legacy (1994-04-08) - 288
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legacy (1994-09-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-12) - AA
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resolution (1993-10-27) - RESOLUTIONS
-
legacy (1993-04-23) - 410(Scot)
-
legacy (1993-07-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-23) - AA
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legacy (1992-10-08) - 225(1)
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legacy (1992-07-22) - 363s
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legacy (1992-06-15) - 419a(Scot)
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accounts-with-accounts-type-small (1992-01-09) - AA
keyboard_arrow_right 1991
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mortgage-alter-floating-charge (1991-06-20) - 466(Scot)
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accounts-with-accounts-type-small (1991-02-04) - AA
-
legacy (1991-02-04) - 363
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resolution (1991-08-23) - RESOLUTIONS
-
legacy (1991-09-10) - 363
keyboard_arrow_right 1990
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legacy (1990-12-05) - 363
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legacy (1990-04-03) - 410(Scot)
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legacy (1990-01-19) - 410(Scot)
keyboard_arrow_right 1989
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legacy (1989-07-20) - 410(Scot)
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resolution (1989-09-01) - RESOLUTIONS
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miscellaneous (1989-09-01) - MISC
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legacy (1989-09-05) - 410(Scot)
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miscellaneous (1989-09-14) - MISC
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legacy (1989-09-18) - 225(1)
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memorandum-articles (1989-09-18) - MEM/ARTS
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memorandum-articles (1989-09-22) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-08-24) - 287
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legacy (1988-08-24) - 288
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miscellaneous (1988-07-04) - MISC
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incorporation-company (1988-07-04) - NEWINC