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BRETT MARTIN SCOTLAND LIMITED

Company number NI013160

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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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 1	View PDF Statement of capital on 16 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	View PDF Solvency Statement dated 08/09/20 - link opens in a new window - 1 page (1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	TM02	Termination of appointment of Brian James Martin as a secretary on 25 June 2018	View PDF Termination of appointment of Brian James Martin as a secretary on 25 June 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AP03	Appointment of Mr Stephen Lewis as a secretary on 16 April 2018	View PDF Appointment of Mr Stephen Lewis as a secretary on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP03	Appointment of Mr Brian James Martin as a secretary on 5 December 2017	View PDF Appointment of Mr Brian James Martin as a secretary on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM02	Termination of appointment of Michael Samuel Gray as a secretary on 5 December 2017	View PDF Termination of appointment of Michael Samuel Gray as a secretary on 5 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	CH01	Director's details changed for Mr Brian Martin on 1 April 2016	View PDF Director's details changed for Mr Brian Martin on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Brian Martin on 1 April 2016	View PDF Director's details changed for Mr Brian Martin on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Alison Jayne Martin on 1 April 2016	View PDF Director's details changed for Alison Jayne Martin on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 500,000 - link opens in a new window - 6 pages (6 pages)

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