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BROOK SCOTLAND

Company number SC159534

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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)
05 Apr 2011 TM01 Termination of appointment of Alexandra Macfarlane as a director
05 Apr 2011 TM01 Termination of appointment of Rebecca Entwistle as a director
18 Mar 2011 AP01 Appointment of Ms Gemma Michelle Mackintosh as a director
13 Jan 2011 TM01 Termination of appointment of Linda Thomas as a director
12 Aug 2010 AR01 Annual return made up to 3 August 2010 no member list
11 Aug 2010 CH01 Director's details changed for Joan Buchan Robson on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Ms Margaret Cameron Macnab on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Linda Ann Thomas on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Alexandra Muriel Macfarlane on 3 August 2010
11 Aug 2010 CH01 Director's details changed for Margaret Eliza Bruce on 3 August 2010
16 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
09 Apr 2010 AP01 Appointment of Miss Rebecca Florence Entwistle as a director
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jan 2010 CERTNM Company name changed highland brook advisory centre\certificate issued on 05/01/10
  • CONNOT ‐
05 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-16
05 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
02 Dec 2009 TM01 Termination of appointment of Isobel Chisholm as a director
20 Nov 2009 AR01 Annual return made up to 3 August 2009 no member list
16 Nov 2009 TM01 Termination of appointment of Highand Brook Advisory Centre as a director
16 Nov 2009 AP01 Appointment of Miss Isobel Anne Macleod Chisholm as a director
16 Nov 2009 AP02 Appointment of Highand Brook Advisory Centre as a director
16 Nov 2009 TM01 Termination of appointment of Lesley Courts as a director
20 Nov 2008 363s Annual return made up to 03/08/08
19 Nov 2008 288a Director appointed linda ann thomas
01 Aug 2008 AA Partial exemption accounts made up to 31 March 2008