BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Company number SC049650

Date	Type	Description	View / Download
23 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Aug 2015	AP01	Appointment of Mr Martin Simmonite as a director on 25 August 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 160,000	(6 pages)
21 Jul 2015	TM01	Termination of appointment of Alan Lindsay Woodhead as a director on 16 July 2015	(1 page)
02 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(43 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 160,000	(14 pages)
10 Apr 2014	CH01	Director's details changed for Mr Farhan Mujib on 19 March 2014	(3 pages)
02 Oct 2013	TM01	Termination of appointment of David Zimmerman as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Farhan Mujib as a director	(3 pages)
12 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
12 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(45 pages)
12 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
12 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(14 pages)
16 Nov 2012	AP03	Appointment of Susan Meirion Owen as a secretary	(3 pages)
16 Nov 2012	TM02	Termination of appointment of Paul Ferguson as a secretary	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Albert Allan as a director	(2 pages)
17 Aug 2012	AD01	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street, Aberdeen Aberdeenshire AB101UD on 17 August 2012	(2 pages)
09 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(15 pages)
04 Jul 2012	AA	Accounts made up to 31 December 2011	(16 pages)
26 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(15 pages)