SAG REALISATIONS LIMITED
KILMARNOCK J & S AMUSEMENTS LIMITED MACNEWCO TWO HUNDRED AND SEVENTY NINE LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC360109
Status Liquidation
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04 LRESSP ‐ Special resolution to wind up on 2015-06-04 ; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 200,000 ; Director's details changed for Tracey Jane Graham on 1 March 2015. The most likely internet sites of SAG REALISATIONS LIMITED are www.sagrealisations.co.uk, and www.sag-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Sag Realisations Limited is a Private Limited Company. The company registration number is SC360109. Sag Realisations Limited has been working since 22 May 2009. The present status of the company is Liquidation. The registered address of Sag Realisations Limited is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . GRAHAM, Tracey Jane is a Secretary of the company. GRAHAM, Stewart Alexander is a Director of the company. GRAHAM, Tracey Jane is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director GRAHAM, Tracey Jane has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GRAHAM, Tracey Jane
Appointed Date: 26 January 2011
Director
GRAHAM, Stewart Alexander
Appointed Date: 14 September 2009
58 years old
Director
GRAHAM, Tracey Jane
Appointed Date: 15 September 2009
52 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 26 January 2011
Appointed Date: 22 May 2009
Director
GRAHAM, Tracey Jane
Resigned: 18 May 2013
Appointed Date: 14 September 2009
52 years old
Director
WHITE, Joyce Helen
Resigned: 14 September 2009
Appointed Date: 22 May 2009
66 years old

SAG REALISATIONS LIMITED Events

10 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
  • LRESSP ‐ Special resolution to wind up on 2015-06-04
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 200,000
29 May 2015
Director's details changed for Tracey Jane Graham on 1 March 2015
24 Dec 2014
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Company name changed j & s amusements LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
...
... and 26 more events
15 Sep 2009
Appointment terminated director joyce white
15 Sep 2009
Director appointed tracey jane graham
15 Sep 2009
Director appointed stewart graham
31 Aug 2009
Company name changed macnewco two hundred and seventy nine LIMITED\certificate issued on 01/09/09
22 May 2009
Incorporation

SAG REALISATIONS LIMITED Charges

10 March 2010
Standard security
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 to 37 windmill street saltcoats ayrshire and part of 39…
10 March 2010
Standard security
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The seagate leisure centre 4-6 eglinton street irvine.

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