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CENTRAL GARAGE (BRAE) LIMITED

Company number SC070295

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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)
14 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2023 WU16(Scot) Court order for early dissolution in a winding-up by the court
22 Nov 2013 AD01 Registered office address changed from Central Garage Hillside Brae Shetland ZE2 9QG on 22 November 2013
10 Oct 2013 CO4.2(Scot) Court order notice of winding up
10 Oct 2013 4.2(Scot) Notice of winding up order
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 131,000
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 TM01 Termination of appointment of Martin Tregonning as a director
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 131,000
19 Mar 2012 AP01 Appointment of David Robert William Henderson as a director
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
13 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 6
30 Apr 2010 AP01 Appointment of Graham Maurice Henderson as a director
30 Apr 2010 AP01 Appointment of Mr Martin Edward Treloar Tregonning as a director
29 Apr 2010 TM01 Termination of appointment of Robina Laurenson as a director
29 Apr 2010 TM01 Termination of appointment of Thomas Robertson as a director
29 Apr 2010 TM01 Termination of appointment of Joan Laurenson as a director
29 Apr 2010 TM01 Termination of appointment of Jeremiah Laurenson as a director
29 Apr 2010 TM02 Termination of appointment of Thomas Robertson as a secretary
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1