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BRANDON HOMES (SCOTLAND) LIMITED

Company number SC200060

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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 Oct 2003 COLIQ Deferment of dissolution (voluntary)
13 Oct 2003 4.9(Scot) Appointment of a provisional liquidator
08 Oct 2003 287 Registered office changed on 08/10/03 from: 7 park quadrant glasgow G3 6BS
22 Jan 2003 410(Scot) Partic of mort/charge *
08 Jan 2003 410(Scot) Partic of mort/charge *
08 Jan 2003 410(Scot) Partic of mort/charge *
24 Dec 2002 410(Scot) Partic of mort/charge *
19 Nov 2002 363s Return made up to 21/09/02; full list of members
18 Nov 2002 88(2)R Ad 20/09/02--------- £ si 97@1=97 £ ic 3/100
27 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Mar 2002 410(Scot) Partic of mort/charge *
07 Mar 2002 410(Scot) Partic of mort/charge *
12 Oct 2001 288a New director appointed
12 Oct 2001 363s Return made up to 21/09/01; full list of members
12 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Oct 2001 287 Registered office changed on 04/10/01 from: 146 west regent street glasgow lanarkshire G2 2RZ
31 Jul 2001 AA Accounts made up to 30 September 2000
29 Nov 2000 88(2)R Ad 20/11/00--------- £ si 1@1=1 £ ic 2/3
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288a New secretary appointed;new director appointed
29 Nov 2000 288a New director appointed
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 2000 CERTNM Company name changed strathstone LIMITED\certificate issued on 08/11/00
07 Nov 2000 288a New director appointed