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BRAYTON SOLUTIONS LTD

Company number SC301814

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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)
27 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2012 DS01 Application to strike the company off the register
23 Feb 2012 AA Total exemption small company accounts made up to 5 April 2011
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 100
07 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Duncan William Mackay on 5 May 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
30 Oct 2009 CERTNM Company name changed duncan mackay consulting LIMITED\certificate issued on 30/10/09
  • CONNOT ‐ Change of name notice
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
04 Jun 2009 363a Return made up to 05/05/09; full list of members
20 Apr 2009 MA Memorandum and Articles of Association
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
19 Jun 2008 363a Return made up to 05/05/08; full list of members
19 Jun 2008 288c Secretary's Change of Particulars / tracey mackay / 05/05/2008 / HouseName/Number was: , now: 40; Street was: 33 braeside park, now: morningside road; Area was: balloch, now: ; Post Town was: inverness, now: aberdeen; Region was: inverness shire, now: aberdeenshire; Post Code was: IV2 7HN, now: AB10 7NT; Country was: , now: scotland
19 Jun 2008 287 Registered office changed on 19/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
14 Apr 2008 287 Registered office changed on 14/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
09 Jan 2008 288c Director's particulars changed
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
20 Nov 2007 CERTNM Company name changed freelance euro services (mmxv) l imited\certificate issued on 20/11/07
19 Jun 2007 363a Return made up to 05/05/07; full list of members
22 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 05/04/07