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BRAEDON LIMITED

Company number SC280649

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-17
22 Mar 2010 AD01 Registered office address changed from 15 Earlspark Road Bieldside Aberdeen AB15 9BZ on 22 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 24/02/09; full list of members
11 Jul 2008 AA Accounts for a small company made up to 31 December 2007
12 May 2008 288c Director's Change of Particulars / james wright / 12/05/2008 / HouseName/Number was: , now: 22; Street was: 28 hallfield crescent, now: hayfield place; Area was: mastrick, now: ; Post Code was: AB16 6SD, now: AB24 4UJ
07 Mar 2008 363a Return made up to 24/02/08; full list of members
04 Jan 2008 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 363a Return made up to 24/02/07; full list of members
19 Mar 2007 288b Director resigned
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Mar 2006 363a Return made up to 24/02/06; full list of members
19 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Nov 2005 288a New director appointed
30 Sep 2005 88(2)R Ad 01/09/05--------- £ si 40000@1=40000 £ ic 336100/376100
30 Sep 2005 88(3) Particulars of contract relating to shares
30 Sep 2005 88(2)R Ad 01/09/05--------- £ si 336000@1=336000 £ ic 100/336100
30 Sep 2005 88(2)R Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100
30 Sep 2005 123 Nc inc already adjusted 01/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights