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ANGUS BRAIDWOOD & SON LIMITED

Company number SC114086

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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)
18 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
27 May 1992 363s Return made up to 03/05/92; no change of members
  • 363(287) ‐ Registered office changed on 27/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/92; no change of members
17 Jul 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
17 Jul 1991 363a Return made up to 03/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/91; no change of members
20 Sep 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
30 May 1990 363 Return made up to 03/05/90; full list of members
19 Sep 1989 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
14 Apr 1989 410(Scot) Partic of mort/charge 4258
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Request DocumentPartic of mort/charge 4258
14 Mar 1989 287 Registered office changed on 14/03/89 from: bankside industrial estate bainsford falkirk FK2 7XD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/89 from: bankside industrial estate bainsford falkirk FK2 7XD
25 Jan 1989 MISC G88(2)(141188)98X£1 ord.
16 Jan 1989 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
28 Dec 1988 287 Registered office changed on 28/12/88 from: 27 castle street edinburgh EH2 3DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/12/88 from: 27 castle street edinburgh EH2 3DN
28 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Dec 1988 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Dec 1988 CERTNM Company name changed shimmex LIMITED\certificate issued on 13/12/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed shimmex LIMITED\certificate issued on 13/12/88
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1988 NEWINC Incorporation