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BROCKEN SPECTRE LIMITED

Company number SC212502

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
17 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 AD02 Register inspection address has been changed from C/O Brocken Spectre 6Th Floor 41 St Vincent Place Glasgow Lanarkshire G1 2ER to C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY
16 Dec 2014 AD03 Register(s) moved to registered inspection location C/O David Smith Flat 2/2a Flat 2/2a 258 Kenmure St Glasgow G41 2QY
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Feb 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
04 Feb 2014 AD01 Registered office address changed from C/O Brocken Spectre/Care of Digicult 6Th Floor 41 St Vincent Place Glasgow G1 2ER Scotland on 4 February 2014
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG on 9 November 2010
09 Nov 2010 TM02 Termination of appointment of Kirsty Kyle as a secretary
16 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
27 Nov 2009 AD02 Register inspection address has been changed
27 Nov 2009 AD01 Registered office address changed from 61 Holland St Glasgow G2 4NJ on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr David Grant Smith on 27 November 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
11 Feb 2009 AA Total exemption full accounts made up to 30 November 2007
08 Jan 2009 363a Return made up to 02/11/08; full list of members