- Company Overview for BRITSHIP TWO LIMITED (SC055006)
- Filing history for BRITSHIP TWO LIMITED (SC055006)
- People for BRITSHIP TWO LIMITED (SC055006)
- Charges for BRITSHIP TWO LIMITED (SC055006)
- Insolvency for BRITSHIP TWO LIMITED (SC055006)
- More for BRITSHIP TWO LIMITED (SC055006)
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) |
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27 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2010 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Dec 2009 | CH03 | Secretary's details changed for John Kilby on 22 December 2009 | |
30 Dec 2009 | CH01 | Director's details changed for John Kilby on 22 December 2009 | |
24 Dec 2009 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 24 December 2009 | |
23 Dec 2009 | RESOLUTIONS |
Resolutions
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10 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 | |
10 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 | |
10 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 | |
10 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 | |
10 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 | |
21 Jul 2009 | CERTNM | Company name changed blue star line marine LIMITED\certificate issued on 21/07/09 | |
15 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
13 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
23 Feb 2009 | 288a | Director appointed james george thomas burridge | |
23 Feb 2009 | 288b | Appointment Terminated Director bernadette o'brien | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from investment house 6 union row aberdeen AB10 1DQ | |
08 Jul 2008 | 363a | Return made up to 24/06/08; full list of members | |
02 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
04 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 288b | Director resigned | |
08 Nov 2007 | 363s | Return made up to 24/06/07; full list of members | |
29 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
08 Jan 2007 | 288a | New director appointed | |
08 Jan 2007 | 288b | Director resigned |