BROOKER SIMPSON LIMITED

Company number SC094705

Date	Type	Description	View / Download
02 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-02-24 GBP 18,000	(6 pages)
24 Feb 2011	TM01	Termination of appointment of George Nicolson as a director	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2010	CH01	Director's details changed for Mr Ewan Gordon Nicolson on 2 October 2009	(2 pages)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2010	CH01	Director's details changed for Mr Barrie John Nicolson on 2 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr George Nicolson on 2 October 2009	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
04 Feb 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
04 Feb 2009	288c	Director's Change of Particulars / ewan nicolson / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 12 harmony street, now: saw mill medway; Post Code was: EH19 3NX, now: EH19 3FX; Country was: , now: united kingdom	(2 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 24 viewforth edinburgh EH10 4JG	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
26 Feb 2008	363s	Return made up to 29/12/07; change of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
24 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
02 Feb 2007	363s	Return made up to 29/12/06; full list of members	(8 pages)
04 Dec 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
11 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
13 Feb 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)

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