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BRAMMLEMUIR ENGINEERING SERVICES LIMITED

Company number SC313489

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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)
15 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
31 Dec 2007 363a Return made up to 14/12/07; full list of members
31 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2007 88(2)R Ad 16/05/07--------- £ si 3@1=3 £ ic 2/5
08 May 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
25 Apr 2007 288a New secretary appointed;new director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Secretary resigned
19 Apr 2007 287 Registered office changed on 19/04/07 from: 14 carden place aberdeen AB10 1UR
19 Apr 2007 88(2)R Ad 18/04/07--------- £ si 1@1=1 £ ic 1/2
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 CERTNM Company name changed mackinco (58) LIMITED\certificate issued on 18/04/07
14 Dec 2006 NEWINC Incorporation