BRIGHTFIRE LIMITED

Company number SC228862

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	O/C EARLY DISS	Order of court for early dissolution	(1 page)
23 Feb 2015	AD01	Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Titanium 1 King's Inch Place Renfrew PA4 8WF on 23 February 2015	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-18	(1 page)
07 Aug 2014	CH01	Director's details changed for Mr Johnny Mone on 7 August 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Mr Johnny Mone on 7 August 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 6,428	(6 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
22 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22	(6 pages)
13 Dec 2012	466(Scot)	Alterations to floating charge 2	(5 pages)
14 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AP01	Appointment of Mr Johnny Mone as a director	(2 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 6,428	(4 pages)
14 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 5,714	(4 pages)
25 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
17 Nov 2010	AP01	Appointment of Mr George Knox as a director	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
15 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for John Hornell on 15 March 2010	(2 pages)