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INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED

Company number SC208244

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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)
30 Jan 2018 CH01 Director's details changed for Mr Scott Duncan Munro on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Richard Hobbis on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Pamela Craig on 30 January 2018
09 Jan 2018 AP03 Appointment of Mr Peter Beagley as a secretary on 21 December 2017
09 Jan 2018 TM02 Termination of appointment of Gary Turnbull as a secretary on 21 December 2017
05 Jan 2018 AA Full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
04 Jul 2017 AP01 Appointment of Mrs Mhairi Riddell as a director on 30 June 2017
04 Jul 2017 PSC02 Notification of Intu Debenture Plc as a person with significant control on 4 June 2016
03 Jul 2017 TM01 Termination of appointment of Lesley Semple as a director on 30 June 2017
03 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
17 Feb 2017 CERTNM Company name changed braehead merchants association LIMITED\certificate issued on 17/02/17
  • CONNOT ‐ Change of name notice
17 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-18
10 Jan 2017 AA Full accounts made up to 31 March 2016
18 Aug 2016 AP01 Appointment of Mrs Anne Bertram as a director on 16 August 2016
15 Aug 2016 AP01 Appointment of Mr Scott Duncan Munro as a director on 14 August 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AR01 Annual return made up to 19 June 2016 no member list
10 Jun 2016 TM01 Termination of appointment of Joyce Agnew as a director on 1 June 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 19 June 2015 no member list
22 Jul 2015 AP01 Appointment of Paul Denning as a director on 5 June 2015
22 Jul 2015 AP01 Appointment of Nichola Kane as a director on 20 March 2015
22 Jul 2015 TM01 Termination of appointment of Aaron Michael Spicer as a director on 4 June 2015
22 Jul 2015 TM01 Termination of appointment of Nicola Wilson as a director on 15 February 2015