Realise Holdings Limited
Company Profile
dissolved
Realise Holdings Limited
sc306420•Private Limited With Share Capital
7 Castle Street, Edinburgh, EH23AH
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Incorporated
07/08/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Realise Holdings Limited (sc306420) is a private limited with share capital incorporated on 07/08/2006 (19 years old) and registered in edinburgh, EH23AH. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 07/08/2006
EH23AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Sail Address Company With New Address
Category:Address
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2022
Legacy
Category:Accounts
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2021
Legacy
Category:Capital
Date:27-08-2021
Legacy
Category:Insolvency
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2021
Legacy
Category:Other
Date:12-06-2021
Legacy
Category:Accounts
Date:12-06-2021
Legacy
Category:Other
Date:11-06-2021
Legacy
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2020
Legacy
Category:Accounts
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2019
Legacy
Category:Accounts
Date:13-05-2019
Legacy
Category:Other
Date:13-05-2019
Legacy
Category:Other
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-04-2018
Legacy
Category:Accounts
Date:18-04-2018
Legacy
Category:Other
Date:18-04-2018
Legacy
Category:Other
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2017
Legacy
Category:Accounts
Date:12-04-2017
Legacy
Category:Other
Date:12-04-2017
Legacy
Category:Other
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2016
Legacy
Category:Accounts
Date:04-05-2016
Legacy
Category:Other
Date:04-05-2016
Legacy
Category:Other
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2015
Legacy
Category:Accounts
Date:13-05-2015
Legacy
Category:Other
Date:13-05-2015
Legacy
Category:Other
Date:13-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:21-03-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-01-2014
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2023
Filing Date30/04/2022
Latest Accounts31/07/2021
Trading Addresses
7 Castle Street, Edinburgh, EH23AHRegistered
Related Companies
2
Contact
7 Castle Street, Edinburgh, EH23AH