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BROCALL LTD

Company number SC289817

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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)
31 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 CERTNM Company name changed enjoy-a-ball (edinburgh) LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Alister George Ramm on 2 September 2010
16 Nov 2010 CH01 Director's details changed for Lorna Anne Ramm on 2 September 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 02/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 02/09/07; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Nov 2006 363a Return made up to 02/09/06; full list of members