MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
Company number SC271036
- Company Overview for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- Filing history for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- People for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- Charges for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
- More for MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED (SC271036)
| 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) |
|---|---|---|---|
| 07 Jul 2020 | TM01 | Termination of appointment of Martin Kiely as a director on 30 June 2020 | |
| 18 Dec 2019 | AP01 | Appointment of Mrs Alison Mcgregor as a director on 29 November 2019 | |
| 28 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
| 30 Oct 2018 | AA | Full accounts made up to 31 January 2018 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
| 31 Oct 2017 | AA | Full accounts made up to 31 January 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
| 02 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
| 05 Aug 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 23 Dec 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Dec 2015 | RESOLUTIONS |
Resolutions
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| 09 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 14 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 03 Sep 2013 | AA | Full accounts made up to 31 January 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 02 May 2013 | 466(Scot) | Alterations to floating charge 3 | |
| 27 Apr 2013 | 466(Scot) | Alterations to floating charge 4 | |
| 27 Apr 2013 | 466(Scot) | Alterations to floating charge 5 | |
| 17 Nov 2012 | 466(Scot) | Alterations to floating charge 5 | |
| 17 Nov 2012 | 466(Scot) | Alterations to floating charge 4 | |
| 15 Nov 2012 | 466(Scot) | Alterations to floating charge 3 | |
| 08 Nov 2012 | MG01s | Particulars of a mortgage or charge / charge no: 3 |