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BRITSHIP TWO LIMITED

Company number SC055006

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
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