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BRITISH LINEN SECURITIES LIMITED

Company number SC064644

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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)
10 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2012 4.26(Scot) Return of final meeting of voluntary winding up
12 Dec 2009 TM01 Termination of appointment of Karen Bothwell as a director
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
12 Nov 2009 AD01 Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on 12 November 2009
12 Nov 2009 TM01 Termination of appointment of David Christopher Gow as a director
30 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-12
20 Apr 2009 363a Return made up to 20/04/09; full list of members
14 Nov 2008 288b Appointment Terminated Director russell arthur leaker
13 Nov 2008 288a Director appointed david christopher gow
06 May 2008 363a Return made up to 06/05/08; full list of members
01 May 2008 288b Appointment Terminated Director graeme shankland
22 Apr 2008 288a Director appointed russell arthur leaker
03 Mar 2008 AA Full accounts made up to 31 December 2007
20 Apr 2007 363a Return made up to 18/04/07; full list of members
17 Apr 2007 AA Full accounts made up to 31 December 2006
27 Sep 2006 288c Director's particulars changed
19 Apr 2006 363a Return made up to 18/04/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New director appointed
03 Mar 2006 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed