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BROOMHILL DISTRIBUTION LTD.

Company number SC191413

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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)
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AD01	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 13 October 2011	View PDF Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
16 Sep 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 100	View PDF Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: c/o henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ	View PDF Registered office changed on 17/01/08 from: c/o henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ - link opens in a new window - 1 page (1 page)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
21 Dec 2006	363s	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 21/12/06	View PDF Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 21/12/06 - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	363s	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
25 Nov 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2003	363s	Return made up to 24/11/03; full list of members	View PDF Return made up to 24/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)

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