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BROWNBOW PROPERTIES LIMITED

Company number SC212778

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.26(Scot) Return of final meeting of voluntary winding up
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-03
11 Jun 2013 TM01 Termination of appointment of Lincoln Scott Carsley Browning as a director on 31 May 2013
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 100
16 Nov 2012 CH01 Director's details changed for Lincoln Scott Carsley Browning on 1 August 2012
16 Nov 2012 CH03 Secretary's details changed for Lincoln Scott Carsley Browning on 1 August 2012
16 Nov 2012 AD01 Registered office address changed from 47 Bonaly Grove Edinburgh EH13 0QB United Kingdom on 16 November 2012
16 Nov 2012 AD01 Registered office address changed from 30 Bonaly Drive Colinton Edinburgh EH13 0HB United Kingdom on 16 November 2012
25 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Russell Grant Browning on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Lincoln Scott Carsley Browning on 1 December 2009
17 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 10/11/08; full list of members
24 Nov 2008 190 Location of debenture register
24 Nov 2008 353 Location of register of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 30 bonaly drive colinton edinburgh EH13 0HB united kingdom
24 Nov 2008 288c Director and Secretary's Change of Particulars / lincoln browning / 30/08/2008 / HouseName/Number was: , now: 30; Street was: 48 craiglockhart road north, now: bonaly drive; Area was: , now: colinton; Post Code was: EH14 1BT, now: EH13 0HB; Country was: , now: united kingdom
24 Nov 2008 288c Director's Change of Particulars / russell browning / 01/09/2008 / HouseName/Number was: , now: 49; Street was: 70 garthwaite crescent, now: huntley crescent; Area was: shenley brook end, now: campbell park; Region was: buckinghamshire, now: ; Post Code was: MK5 7AX, now: MK9 3FZ; Country was: , now: united kingdom