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BRUNTSFIELD PROPERTY INVESTMENTS LIMITED

Company number SC261421

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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)
16 May 2016 DS02 Withdraw the company strike off application
05 May 2016 DS01 Application to strike the company off the register
22 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013
29 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/02/2013
04 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
10 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Sep 2010 AP03 Appointment of Mr Bruce Calder Weir as a secretary
06 Sep 2010 TM02 Termination of appointment of Ewan Sherriff as a secretary
19 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
27 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009