BRACKENBRAE INVESTMENTS LIMITED

Company number SC040788

Date	Type	Description	View / Download
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 809,393	(3 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
12 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 809,393	(3 pages)
12 May 2015	CH01	Director's details changed for Mr Jeffrey John Conway on 27 February 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015	(1 page)
13 Mar 2015	MR04	Satisfaction of charge 7 in full	(1 page)
13 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
27 Feb 2015	MR05	All of the property or undertaking has been released from charge 6	(1 page)
27 Feb 2015	MR05	All of the property or undertaking has been released from charge 7	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
27 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 809,393	(3 pages)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	(23 pages)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(3 pages)
28 Nov 2012	AA	Full accounts made up to 29 February 2012	(23 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
19 Apr 2012	TM01	Termination of appointment of Laura Conway as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of William Ovens as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Jeffrey John Conway as a director	(3 pages)
19 Apr 2012	TM01	Termination of appointment of David Weatherhead as a director	(2 pages)
19 Apr 2012	CERTNM	Company name changed presentation products LIMITED\certificate issued on 19/04/12 CONNOT ‐	(3 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-04	(2 pages)
12 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
12 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
12 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
11 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)