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BRAN HOLDINGS LIMITED

Company number SC288035

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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)
11 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 TM01 Termination of appointment of Paul Brown as a director
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
03 Feb 2009 AA Accounts made up to 31 March 2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2008 363a Return made up to 27/07/08; full list of members
17 Mar 2008 225 Prev sho from 31/07/2007 to 31/03/2007
10 Oct 2007 AA Accounts made up to 31 July 2006
24 Aug 2007 363a Return made up to 27/07/07; full list of members
25 Aug 2006 363a Return made up to 27/07/06; full list of members
13 Jul 2006 288a New director appointed
13 Jul 2006 88(2)R Ad 29/06/06--------- £ si 298@1=298 £ ic 2/300
13 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 123 £ nc 100/300 29/06/06
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned