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BROOKLOAN LIMITED

Company number SC305273

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
28 Nov 2019 AA Micro company accounts made up to 30 September 2019
24 Oct 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 May 2019 AD01 Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 23 st. James Avenue East Kilbride Glasgow G74 5QD on 28 May 2019
28 May 2019 AP01 Appointment of Mrs Nikkola Steele as a director on 23 May 2019
28 May 2019 TM02 Termination of appointment of John Andrew Thomson as a secretary on 23 May 2019
19 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 May 2012 AD01 Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012