BROWN ENGINEERING (FOCHABERS) LIMITED

Company number SC133946

Date	Type	Description	View / Download
26 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(25 pages)
17 May 2021	AD01	Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021	(2 pages)
06 Jul 2020	AD01	Registered office address changed from C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020	(2 pages)
26 Oct 2017	AD01	Registered office address changed from Mosstodloch Industrial Estate Fochabers Morayshire IV32 7LH to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on 26 October 2017	(2 pages)
18 Oct 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
18 Oct 2017	4.2(Scot)	Notice of winding up order	(1 page)
02 Oct 2017	4.9(Scot)	Appointment of a provisional liquidator	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(4 pages)
14 Sep 2017	CH01	Director's details changed for Gary John Brown on 1 September 2017	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2017	(7 pages)
19 May 2017	CC04	Statement of company's objects	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority under section 175 of companies act 28/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 339,600.00	(4 pages)
18 Apr 2017	AA01	Previous accounting period extended from 29 November 2016 to 31 March 2017	(1 page)
16 Nov 2016	AA	Total exemption small company accounts made up to 29 November 2015	(8 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
17 Aug 2016	AA01	Previous accounting period shortened from 30 November 2015 to 29 November 2015	(1 page)
20 Jan 2016	CH01	Director's details changed for Gary John Brown on 20 January 2016	(2 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 52	(6 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 52	(6 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
12 Jun 2014	AP01	Appointment of Gary John Brown as a director	(2 pages)
06 Mar 2014	SH03	Purchase of own shares.	(3 pages)

• 1
• 2
• 3
• 4

Next