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BRANDANES LIMITED

Company number SC262357

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100