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BROOKS LITCHFIELD CAPITAL LIMITED

Company number SC198837

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
22 Jun 2017 AA Micro company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
07 May 2013 AA Accounts for a dormant company made up to 31 August 2012
01 May 2013 TM02 Termination of appointment of Peter Tweedie as a secretary
16 Apr 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 April 2013
14 Sep 2012 AD01 Registered office address changed from 15 Rutland Street Edinburgh Midlothian EH1 2AE on 14 September 2012
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Aug 2009 363a Return made up to 01/08/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
16 Sep 2008 288a Secretary appointed peter david tweedie
16 Sep 2008 288b Appointment terminated secretary andrew short