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BRINK'S (SCOTLAND) LIMITED

Company number 02831111

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Sep 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 1 September 2016	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,900,002	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,900,002 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,900,002	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,900,002 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,900,002	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,900,002 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	AP01	Appointment of Mr Mcalister C Marshall as a director	View PDF Appointment of Mr Mcalister C Marshall as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	TM01	Termination of appointment of Amit Zukerman as a director	View PDF Termination of appointment of Amit Zukerman as a director - link opens in a new window - 1 page (1 page)
19 Jun 2014	CH01	Director's details changed for Amit Zukerman on 1 May 2014	View PDF Director's details changed for Amit Zukerman on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	CH01	Director's details changed for Amit Zukerman on 1 April 2013	View PDF Director's details changed for Amit Zukerman on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Amit Zukerman on 1 April 2013	View PDF Director's details changed for Amit Zukerman on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Mark Andrew Woolley as a director	View PDF Appointment of Mark Andrew Woolley as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of Orit Eyal-Fibeesh as a director	View PDF Termination of appointment of Orit Eyal-Fibeesh as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	CH01	Director's details changed for Amit Zukerman on 20 June 2012	View PDF Director's details changed for Amit Zukerman on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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