EARLBRAE LIMITED

Company number SC300579

Date	Type	Description	View / Download
15 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1	(3 pages)
27 Feb 2012	TM01	Termination of appointment of Ralph Norman Pelosi as a director on 31 January 2012	(1 page)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2007	(2 pages)
10 Sep 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
10 Mar 2009	AA	Accounts made up to 31 December 2006	(2 pages)
16 Jun 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
09 Jan 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2007	363s	Return made up to 11/04/07; full list of members	(6 pages)
31 Aug 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288a	New director appointed	(4 pages)
04 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU	(1 page)
11 Apr 2006	NEWINC	Incorporation	(17 pages)