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REALISE HOLDINGS LIMITED - 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
Company Information
- Company registration number
- SC306420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Castle Street
- Edinburgh
- EH2 3AH 7 Castle Street, Edinburgh, EH2 3AH UK
Management
- Managing Directors
- GALLAGHER, Michael Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-07
- Age Of Company 2006-08-07 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Kin And Carta Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ENSCO 122 LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-08-23
- Last Date: 2022-08-09
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REALISE HOLDINGS LIMITED Company Description
- REALISE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC306420. Its current trading status is "live". It was registered 2006-08-07. It was previously called ENSCO 122 LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2021-07-31.It can be contacted at 7 Castle Street .
Get REALISE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Realise Holdings Limited - 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
- 2006-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting-scotland (2024-09-03) - LIQ13(Scot)
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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change-sail-address-company-with-new-address (2023-04-25) - AD02
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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resolution (2023-03-02) - RESOLUTIONS
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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legacy (2022-05-05) - PARENT_ACC
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legacy (2022-05-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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change-person-secretary-company-with-change-date (2022-03-17) - CH03
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change-person-director-company-with-change-date (2022-03-17) - CH01
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legacy (2022-05-05) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-06-11) - AGREEMENT2
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-person-secretary-company-with-change-date (2021-02-04) - CH03
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change-person-director-company-with-change-date (2021-01-08) - CH01
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legacy (2021-05-21) - AGREEMENT2
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legacy (2021-06-12) - GUARANTEE2
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legacy (2021-06-12) - PARENT_ACC
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legacy (2021-08-27) - CAP-SS
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legacy (2021-05-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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legacy (2021-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-18) - AA
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resolution (2021-08-27) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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legacy (2020-08-05) - GUARANTEE2
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legacy (2020-08-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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legacy (2020-08-05) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-05-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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legacy (2019-05-13) - AGREEMENT2
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legacy (2019-05-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-updates (2019-08-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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legacy (2018-04-18) - AGREEMENT2
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legacy (2018-04-18) - PARENT_ACC
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legacy (2018-04-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-12) - AA
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legacy (2017-04-12) - PARENT_ACC
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legacy (2017-04-12) - GUARANTEE2
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legacy (2017-04-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-04) - AA
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legacy (2016-05-04) - PARENT_ACC
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legacy (2016-05-04) - AGREEMENT2
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legacy (2016-05-04) - GUARANTEE2
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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legacy (2015-05-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-21) - AA01
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legacy (2015-05-13) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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legacy (2015-05-13) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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auditors-resignation-company (2014-08-29) - AUD
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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accounts-with-accounts-type-group (2014-06-19) - AA
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-secretary-company-with-name (2014-03-21) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-03-18) - SH04
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resolution (2014-03-12) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH04
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2014-01-15) - SH03
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memorandum-articles (2014-01-07) - MEM/ARTS
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resolution (2014-01-07) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH05
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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accounts-with-accounts-type-small (2012-07-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-11) - SH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-12-14) - SH02
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capital-allotment-shares (2010-02-09) - SH01
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capital-allotment-shares (2010-02-10) - SH01
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capital-return-purchase-own-shares (2010-02-19) - SH03
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resolution (2010-03-10) - RESOLUTIONS
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resolution (2010-04-12) - RESOLUTIONS
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capital-cancellation-shares (2010-02-19) - SH06
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legacy (2010-04-12) - SH20
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miscellaneous (2010-04-12) - MISC
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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legacy (2010-04-12) - CAP-SS
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-05-13) - 173
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-07-03) - 169
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-05-22) - 225
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-04-17) - 410(Scot)
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-04-19) - 123
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legacy (2007-04-19) - 122
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legacy (2007-04-19) - 88(2)R
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legacy (2007-04-20) - 88(2)R
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statement-of-affairs (2007-04-20) - SA
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legacy (2007-05-04) - 88(2)R
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statement-of-affairs (2007-05-04) - SA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 287
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a
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incorporation-company (2006-08-07) - NEWINC