- Company Overview for BRITISH LINEN SECURITIES LIMITED (SC064644)
- Filing history for BRITISH LINEN SECURITIES LIMITED (SC064644)
- People for BRITISH LINEN SECURITIES LIMITED (SC064644)
- Insolvency for BRITISH LINEN SECURITIES LIMITED (SC064644)
- More for BRITISH LINEN SECURITIES LIMITED (SC064644)
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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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
|
|
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 |