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BRADDAN OAK LIMITED

Company number SC268414

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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)
14 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 330.4
08 May 2012 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 May 2012
23 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Jan 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
25 Oct 2011 CH03 Secretary's details changed for Mr Richard Mannington Muir-Simpson on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Richard Mannington Muir-Simpson on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
13 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Richard Mannington Muir-Simpson on 13 July 2011
13 Jul 2011 CH01 Director's details changed for William Sanders on 13 July 2011
13 Jul 2011 CH03 Secretary's details changed for Mr Richard Mannington Muir-Simpson on 13 July 2011
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Jul 2009 363a Return made up to 26/05/09; full list of members
01 Apr 2009 AA Accounts made up to 30 June 2008
10 Sep 2008 287 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
03 Jul 2008 363s Return made up to 26/05/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
28 Jun 2007 363s Return made up to 26/05/07; no change of members
14 Jun 2007 288b Director resigned
21 Mar 2007 AA Total exemption full accounts made up to 30 June 2006