BRECONSGATE LIMITED

Company number SC241539

Date	Type	Description	View / Download
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
23 Mar 2016	AD01	Registered office address changed from Flat 1/2 12 Fairlie Park Drive Glasgow G11 7SR to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 23 March 2016	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18	(2 pages)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 11,700	(4 pages)
08 Dec 2015	CH01	Director's details changed for Alan Henry Fleming Brown on 17 July 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from 29 Flat 1/2 29 Napiershall Street Glasgow G20 6EZ to Flat 1/2 12 Fairlie Park Drive Glasgow G11 7SR on 19 October 2015	(1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 11,700	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Feb 2014	AD01	Registered office address changed from 17 Kinnordy Road Kirriemuir Angus DD8 4JL on 6 February 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 11,700	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
21 Dec 2012	TM01	Termination of appointment of William Brown as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of William Brown as a director	(1 page)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
18 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
04 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
28 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)

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