BRODIE MACLEAN LIMITED

Company number SC171984

Date	Type	Description	View / Download
22 Jul 2015	GAZ2	Final Gazette dissolved following liquidation
22 Apr 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
05 Nov 2014	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 7-11 Melville Street Edinburgh EH3 7PE on 5 November 2014	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-29	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
15 May 2014	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
14 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
12 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption full accounts made up to 31 May 2012	(19 pages)
20 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
30 Aug 2011	AA	Total exemption full accounts made up to 31 May 2011	(14 pages)
16 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
23 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
20 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
15 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
25 Feb 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
12 Dec 2007	AA	Total exemption full accounts made up to 31 May 2007	(22 pages)
22 Feb 2007	363s	Return made up to 30/01/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)

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