BRIT BIT LIMITED

Company number SC107712

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Jul 2015	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 28 July 2015	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-10	(2 pages)
28 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 843,935.9	(8 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
30 Dec 2013	AUD	Auditor's resignation	(1 page)
28 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 843,935.9	(8 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Apr 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)
18 Apr 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
16 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(8 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)
01 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(7 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	(1 page)
12 May 2011	AD01	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on 12 May 2011	(1 page)
15 Mar 2011	AP01	Appointment of Mr Brian Moncur as a director	(2 pages)