INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED
Company number SC208244
- Company Overview for INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED (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) |
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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
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17 Feb 2017 | RESOLUTIONS |
Resolutions
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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
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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 |