BREEDON NORTHERN LIMITED

Company number SC144788

Date	Type	Description	View / Download
29 Mar 2014	MR01	Registration of charge 1447880036	(13 pages)
29 Mar 2014	MR01	Registration of charge 1447880034	(13 pages)
29 Mar 2014	MR01	Registration of charge 1447880033	(13 pages)
17 Mar 2014	AP01	Appointment of Mr Robert Wood as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Ian Peters as a director	(1 page)
08 Mar 2014	MR01	Registration of charge 1447880023	(8 pages)
18 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(9 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
14 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 22	(6 pages)
19 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(9 pages)
19 Jun 2012	CH01	Director's details changed for Mr Alan Kenneth Mackenzie on 13 September 2011	(2 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 Jan 2012	AP01	Appointment of Mr Ian Alan Duncan Peters as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Charles Anderson as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(9 pages)
13 May 2011	MISC	Auditors resignation	(2 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
05 Oct 2010	TM01	Termination of appointment of John Foldes as a director	(1 page)
16 Sep 2010	MG05s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20	(4 pages)
09 Sep 2010	AD01	Registered office address changed from , Ennstone House, Ethiebeaton Quarry, Kingennie,Monifieth, Angus, DD5 3RB on 9 September 2010	(1 page)
06 Sep 2010	CERTNM	Company name changed ennstone thistle LIMITED\certificate issued on 06/09/10 CONNOT ‐	(3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-06	(1 page)
13 Aug 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 17	(3 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
30 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	(3 pages)