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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)
24 Aug 1999 363s Annual return made up to 03/08/99
30 Sep 1998 MEM/ARTS Memorandum and Articles of Association
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1998 AA Full accounts made up to 31 March 1998
24 Aug 1998 363s Annual return made up to 03/08/98
09 Apr 1998 288a New director appointed
22 Dec 1997 288b Secretary resigned;director resigned
22 Dec 1997 288a New secretary appointed
21 Dec 1997 AA Full accounts made up to 31 March 1997
18 Sep 1997 288b Director resigned
18 Sep 1997 363s Annual return made up to 03/08/97
16 Sep 1997 288b Director resigned
29 May 1997 288a New director appointed
28 Feb 1997 AA Full accounts made up to 31 March 1996
15 Oct 1996 363s Annual return made up to 03/08/96
12 Jul 1996 288 New director appointed
10 Jun 1996 287 Registered office changed on 10/06/96 from: 43 southside road inverness IV2 4XA
10 Jun 1996 288 Director resigned
16 Apr 1996 224 Accounting reference date notified as 31/03
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
03 Aug 1995 NEWINC Incorporation