- Company Overview for BRANDANES LIMITED (SC262357)
- Filing history for BRANDANES LIMITED (SC262357)
- People for BRANDANES LIMITED (SC262357)
- More for BRANDANES LIMITED (SC262357)
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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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2018 | DS01 | Application to strike the company off the register | |
20 Dec 2017 | TM01 | Termination of appointment of Sliabhclachd as a director on 19 December 2017 | |
20 Dec 2017 | TM02 | Termination of appointment of Ace Sd as a secretary on 19 December 2017 | |
20 Dec 2017 | TM01 | Termination of appointment of Ace Sd Limited as a director on 19 December 2017 | |
06 Jun 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
02 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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26 Jan 2016 | CH02 | Director's details changed for Sliabhclachd on 1 January 2015 | |
26 Jan 2016 | CH04 | Secretary's details changed for Ace Sd on 1 January 2016 | |
11 Apr 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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19 Jan 2015 | AD01 | Registered office address changed from Ace Sd Limited Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Ace Sd Co Sec Brandanes Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 19 January 2015 | |
19 Jan 2015 | CH01 | Director's details changed for Mr Steven John Davidson on 19 January 2015 | |
19 Jan 2015 | AD01 | Registered office address changed from Ace Sd Co Sec Brandanes - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL Scotland to Ace Sd Co Sec Brandanes Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 19 January 2015 | |
12 Jan 2015 | AD01 | Registered office address changed from Ace Sd Co Sec Brandanes - the Hub Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Ace Sd Co Sec Brandanes - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL on 12 January 2015 | |
12 Jan 2015 | TM02 | Termination of appointment of Brora Cecilia Davidson as a secretary on 11 January 2015 | |
12 Jan 2015 | AD01 | Registered office address changed from 4 Cunningham Road Stenhousemuir FK5 4HH to Ace Sd Co Sec Brandanes - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL on 12 January 2015 | |
12 Jan 2015 | AP02 | Appointment of Ace Sd Limited as a director on 11 January 2015 | |
30 Dec 2014 | AP04 | Appointment of Ace Sd as a secretary on 1 December 2014 | |
30 Dec 2014 | AP02 | Appointment of Sliabhclachd as a director on 1 December 2014 | |
09 May 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
26 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
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