BRAIDWOOD RECOVERIES LTD

Company number SC263751

Date	Type	Description	View / Download
20 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(19 pages)
04 Dec 2017	AD01	Registered office address changed from C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from Unit 5 Harestone Ind Estate Braidwood ML8 5PP United Kingdom to C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW on 1 September 2017	(2 pages)
01 Sep 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
01 Sep 2017	4.2(Scot)	Notice of winding up order	(1 page)
12 Apr 2017	AD01	Registered office address changed from Eastcroft House 25 Woodhall Road Cambusnethan Wishaw ML2 8PY to Unit 5 Harestone Ind Estate Braidwood ML8 5PP on 12 April 2017	(1 page)
11 Apr 2017	CERTNM	Company name changed gmg asset management uk LIMITED\certificate issued on 11/04/17 RES15 ‐ Change company name resolution on 2017-04-11	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(7 pages)
15 Nov 2016	CH03	Secretary's details changed for Mark Grier on 15 November 2016	(1 page)
15 Nov 2016	CH01	Director's details changed for Mr Mark Grier on 15 November 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Gary James Grier as a director on 15 July 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 96	(5 pages)
13 Jan 2016	CH03	Secretary's details changed for Mark Grier on 20 February 2015	(1 page)
13 Jan 2016	CH01	Director's details changed for Gary Grier on 20 February 2015	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mark Grier on 20 February 2015	(2 pages)
23 Dec 2015	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
01 May 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
10 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 92	(5 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 96	(3 pages)
25 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 92	(5 pages)
21 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014	(16 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 293,109	(3 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
07 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2014.	(6 pages)