- Company Overview for BRAES OF DOUNE HOLDING COMPANY LIMITED (SC240318)
- Filing history for BRAES OF DOUNE HOLDING COMPANY LIMITED (SC240318)
- People for BRAES OF DOUNE HOLDING COMPANY LIMITED (SC240318)
- Charges for BRAES OF DOUNE HOLDING COMPANY LIMITED (SC240318)
- More for BRAES OF DOUNE HOLDING COMPANY LIMITED (SC240318)
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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25 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2013 | DS01 | Application to strike the company off the register | |
16 Apr 2013 | AD01 | Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 16 April 2013 | |
28 Mar 2013 | AP03 | Appointment of Mr Peter Mchale as a secretary on 26 March 2013 | |
28 Mar 2013 | AP01 | Appointment of Mr Stephen Bernard Lilley as a director on 26 March 2013 | |
28 Mar 2013 | AP01 | Appointment of Mr Peter James Mchale as a director on 26 March 2013 | |
28 Mar 2013 | AP01 | Appointment of Mr Laurence Jon Fumagalli as a director on 26 March 2013 | |
28 Mar 2013 | TM02 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 27 March 2013 | |
28 Mar 2013 | TM01 | Termination of appointment of Peter Symons Donaldson as a director on 27 March 2013 | |
28 Mar 2013 | TM01 | Termination of appointment of Caoimhe Mary Giblin as a director on 27 March 2013 | |
28 Mar 2013 | TM01 | Termination of appointment of Paul Richard Smith as a director on 27 March 2013 | |
03 Dec 2012 | AR01 |
Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
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10 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
01 Aug 2012 | TM01 | Termination of appointment of Patrick Flynn as a director on 17 July 2012 | |
01 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
05 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
24 May 2011 | AP01 | Appointment of Patrick Flynn as a director | |
12 May 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
12 May 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 4 | |
12 May 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 3 | |
12 May 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
12 May 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
31 Jan 2011 | TM01 | Termination of appointment of Paul Dowling as a director | |
20 Jan 2011 | CH01 | Director's details changed for Peter Symons Donaldson on 20 January 2011 |