Realise Holdings Limited

Company Name	Realise Holdings Limited
Directors	Michael Francis Gallagher and Daniel Fattal
Company Status	Liquidation
Company Number	SC306420
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)
Previous Name	Ensco 122 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Daniel Fattal
Status	Current
Appointed	01 November 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Tony Murphy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Mr Andrew Lamond
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Secretary Name	Mr Andrew Lamond
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 02 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Mr Karl Raymond Hampson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	02 March 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Ms Fiona Margaret Proudler
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Mr Scott Robertson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(11 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House 142 Commercial Street Edinburgh EH6 6LB Scotland

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland

Contact

Website	realise.com
Email address	[email protected]
Telephone	0131 4766000
Telephone region	Edinburgh

Location

Registered Address	7 Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

899.1k at £0.001	St Ives Marketing Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£400,000
Gross Profit	£400,000
Net Worth	-£647,074
Cash	£106,960
Current Liabilities	£3,076,289

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	9 August 2022 (1 year, 8 months ago)
Next Return Due	23 August 2023 (overdue)

Charges

10 April 2007	Delivered on: 17 April 2007 Satisfied on: 28 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 February 2021	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
4 February 2021	Director's details changed for Mr J Schwan on 6 November 2020 (2 pages)
4 February 2021	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (26 pages)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (174 pages)
24 February 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 (2 pages)
27 January 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
20 September 2019	Termination of appointment of Karl Raymond Hampson as a director on 20 September 2019 (1 page)
16 September 2019	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019 (1 page)
15 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
13 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (161 pages)
13 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (18 pages)
13 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
13 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
20 February 2019	Termination of appointment of Scott Robertson as a director on 19 February 2019 (1 page)
4 February 2019	Termination of appointment of Andrew Lamond as a director on 1 February 2019 (1 page)
8 November 2018	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
18 April 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
18 April 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (19 pages)
18 April 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (137 pages)
18 April 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
27 March 2018	Appointment of Mr Scott Robertson as a director on 27 March 2018 (2 pages)
27 March 2018	Appointment of Ms Fiona Margaret Proudler as a director on 27 March 2018 (2 pages)
19 October 2017	Termination of appointment of Tony Murphy as a director on 31 August 2017 (1 page)
19 October 2017	Termination of appointment of Tony Murphy as a director on 31 August 2017 (1 page)
1 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
12 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (121 pages)
12 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (121 pages)
12 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (20 pages)
12 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
12 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
12 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (20 pages)
12 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
12 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
4 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
4 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
4 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
4 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
4 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
4 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (15 pages)
4 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
4 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (15 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 899.102 (7 pages)
8 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 899.102 (7 pages)
23 July 2015	Total exemption full accounts made up to 1 August 2014 (16 pages)
23 July 2015	Total exemption full accounts made up to 1 August 2014 (16 pages)
23 July 2015	Total exemption full accounts made up to 1 August 2014 (16 pages)
13 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
13 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
13 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
13 May 2015	Notice of agreement to exemption from audit of accounts for period ending 01/08/14 (1 page)
13 May 2015	Consolidated accounts of parent company for subsidiary company period ending 01/08/14 (122 pages)
13 May 2015	Audit exemption statement of guarantee by parent company for period ending 01/08/14 (3 pages)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
21 April 2015	Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page)
30 March 2015	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
30 March 2015	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 899.102 (9 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 899.102 (9 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 899.102 (9 pages)
29 August 2014	Auditor's resignation (2 pages)
29 August 2014	Auditor's resignation (2 pages)
21 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
21 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
21 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
19 June 2014	Group of companies' accounts made up to 30 September 2013 (21 pages)
19 June 2014	Group of companies' accounts made up to 30 September 2013 (21 pages)
26 March 2014	Appointment of Philip Charles Harris as a secretary (3 pages)
26 March 2014	Appointment of Philip Charles Harris as a secretary (3 pages)
21 March 2014	Appointment of Matthew Robert Armitage as a director (3 pages)
21 March 2014	Appointment of Patrick Neil Martell as a director (3 pages)
21 March 2014	Termination of appointment of Andrew Lamond as a secretary (2 pages)
21 March 2014	Termination of appointment of Andrew Lamond as a secretary (2 pages)
21 March 2014	Appointment of Matthew Robert Armitage as a director (3 pages)
21 March 2014	Appointment of Patrick Neil Martell as a director (3 pages)
18 March 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
18 March 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2014-03-02 (2 pages)
18 March 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 203.994 on 2014-02-08 (2 pages)
26 February 2014	Statement of capital on 26 February 2014 GBP 899.102 Cancellation of treasury shares. Treasury capital: GBP 57.6 on 2014-02-08 (4 pages)
26 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 203.994 (2 pages)
26 February 2014	Statement of capital on 26 February 2014 GBP 899.102 Cancellation of treasury shares. Treasury capital: GBP 57.6 on 8 February 2014 (4 pages)
26 February 2014	Sale or transfer of treasury shares. Treasury capital: GBP 203.994 (2 pages)
26 February 2014	Statement of capital on 26 February 2014 GBP 899.102 Cancellation of treasury shares. Treasury capital: GBP 57.6 on 8 February 2014 (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
28 January 2014	Satisfaction of charge 1 in full (4 pages)
15 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 208.994 on 2013-12-17 (3 pages)
15 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 208.994 (3 pages)
15 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 208.994 (3 pages)
7 January 2014	Memorandum and Articles of Association (14 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2014	Memorandum and Articles of Association (14 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (23 pages)
14 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mr Tony Murphy on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Tony Murphy on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Tony Murphy on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Andrew Lamond on 1 August 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Andrew Lamond on 23 July 2012 (1 page)
23 July 2012	Secretary's details changed for Mr Andrew Lamond on 23 July 2012 (1 page)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 March 2011	Appointment of Mr Karl Hampson as a director (2 pages)
10 March 2011	Appointment of Mr Karl Hampson as a director (2 pages)
11 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,045.000 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 1,045.000 (4 pages)
14 December 2010	Sub-division of shares on 24 November 2010 (5 pages)
14 December 2010	Sub-division of shares on 24 November 2010 (5 pages)
10 September 2010	Director's details changed for Tony Murphy on 31 July 2010 (2 pages)
10 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Tony Murphy on 31 July 2010 (2 pages)
10 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2010	Statement by directors (1 page)
12 April 2010	Statement by directors (1 page)
12 April 2010	Solvency statement dated 01/03/10 (1 page)
12 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2010	Solvency statement dated 01/03/10 (1 page)
12 April 2010	Statement of capital (1 page)
12 April 2010	Statement of capital (1 page)
10 March 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (21 pages)
10 March 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (21 pages)
19 February 2010	Cancellation of shares. Statement of capital on 19 February 2010 GBP 120,723 (4 pages)
19 February 2010	Purchase of own shares. (3 pages)
19 February 2010	Purchase of own shares. (3 pages)
19 February 2010	Cancellation of shares. Statement of capital on 19 February 2010 GBP 120,723 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 30 June 2009 GBP 131,306.6 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 30 June 2009 GBP 131,306.6 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 30 June 2009 GBP 130,093.3 (2 pages)
9 February 2010	Statement of capital following an allotment of shares on 30 June 2009 GBP 130,093.3 (2 pages)
14 September 2009	Return made up to 07/08/09; full list of members (6 pages)
14 September 2009	Return made up to 07/08/09; full list of members (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 July 2009	Gbp ic 125715.8/115232.1\17/06/09\gbp sr [email protected]=10483.7\ (2 pages)
3 July 2009	Gbp ic 127090.7/125715.8\17/06/09\gbp sr [email protected]=1374.9\ (2 pages)
3 July 2009	Gbp ic 125715.8/115232.1\17/06/09\gbp sr [email protected]=10483.7\ (2 pages)
3 July 2009	Gbp ic 127090.7/125715.8\17/06/09\gbp sr [email protected]=1374.9\ (2 pages)
13 May 2009	Declaration of shares redemption:auditor's report (3 pages)
13 May 2009	Declaration of shares redemption:auditor's report (3 pages)
13 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2009	Declaration of shares redemption:auditor's report (3 pages)
13 May 2009	Declaration of shares redemption:auditor's report (3 pages)
13 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 March 2009	Return made up to 07/08/08; full list of members (5 pages)
27 March 2009	Return made up to 07/08/08; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 May 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
22 May 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
27 September 2007	Return made up to 07/08/07; full list of members (4 pages)
27 September 2007	Return made up to 07/08/07; full list of members (4 pages)
4 May 2007	Ad 30/04/07--------- Â£ si [email protected]=475 Â£ ic 126876/127351 (2 pages)
4 May 2007	Statement of affairs (4 pages)
4 May 2007	Ad 30/04/07--------- Â£ si [email protected]=475 Â£ ic 126876/127351 (2 pages)
4 May 2007	Statement of affairs (4 pages)
20 April 2007	Statement of affairs (16 pages)
20 April 2007	Statement of affairs (12 pages)
20 April 2007	Statement of affairs (12 pages)
20 April 2007	Ad 10/04/07--------- Â£ si [email protected]=261 Â£ ic 126615/126876 (2 pages)
20 April 2007	Ad 10/04/07--------- Â£ si [email protected]=261 Â£ ic 126615/126876 (2 pages)
20 April 2007	Ad 10/04/07--------- Â£ si [email protected]=25605 Â£ ic 101010/126615 (2 pages)
20 April 2007	Statement of affairs (16 pages)
20 April 2007	Ad 10/04/07--------- Â£ si [email protected]=25605 Â£ ic 101010/126615 (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 April 2007	Nc inc already adjusted 10/04/07 (2 pages)
19 April 2007	Ad 10/04/07--------- Â£ si [email protected]=1010 Â£ ic 100000/101010 (2 pages)
19 April 2007	Ad 10/04/07--------- Â£ si [email protected]=1010 Â£ ic 100000/101010 (2 pages)
19 April 2007	S-div 10/04/07 (2 pages)
19 April 2007	Nc inc already adjusted 10/04/07 (2 pages)
19 April 2007	Ad 10/04/07--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (2 pages)
19 April 2007	S-div 10/04/07 (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 April 2007	Ad 10/04/07--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (2 pages)
17 April 2007	Partic of mort/charge * (3 pages)
17 April 2007	Partic of mort/charge * (3 pages)
19 March 2007	Company name changed ensco 122 LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed ensco 122 LIMITED\certificate issued on 19/03/07 (2 pages)
20 November 2006	New secretary appointed;new director appointed (3 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New secretary appointed;new director appointed (3 pages)
20 November 2006	Registered office changed on 20/11/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
7 August 2006	Incorporation (19 pages)
7 August 2006	Incorporation (19 pages)

Realise Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland