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ETTRICK BROOMLEE LIMITED

Company number SC237508

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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)
17 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
11 Oct 2011 TM01 Termination of appointment of Douglas Wilson Needham as a director on 30 September 2011
11 Oct 2011 TM01 Termination of appointment of John Mackie as a director on 30 September 2011
22 Sep 2011 AD01 Registered office address changed from 67 Ratcliffe Terrace Edinburgh Edinburgh EH9 1SU Scotland on 22 September 2011
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 100
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Colin John Mcculloch on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Douglas Wilson Needham on 26 October 2009
08 Jan 2009 363a Return made up to 01/10/08; full list of members
08 Jan 2009 190 Location of debenture register
08 Jan 2009 353 Location of register of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from 16 charlotte square edinburgh EH2 4DF
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 288c Director and Secretary's Change of Particulars / colin mcculloch / 01/01/2008 / Title was: , now: mr; Honours was: ca, now: ; HouseName/Number was: , now: flat 17; Street was: seaforth cottage, now: st. Stephen street; Area was: 29 york road, now: ; Region was: midlothian, now: ; Post Code was: EH5 3EG, now: EH3 5AB; Country was: , now: united king
07 Jan 2009 288b Appointment Terminated Director david stevenson
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 01/10/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 363s Return made up to 01/10/06; full list of members
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005