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BROAD CAIRN INVESTMENTS LIMITED

Company number SC315262

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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)
10 Feb 2016 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 354.58
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 354.58
13 Nov 2014 AD01 Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN to 26 Carden Place Aberdeen AB10 1UQ on 13 November 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 354.58
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Sep 2013 AP04 Appointment of Burness Paull Llp as a secretary
10 Sep 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
25 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase by the company of 239714 ordinary shares in broad cairn services LIMITED 25/06/2013
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 354.58
22 Jul 2013 SH02 Sub-division of shares on 25 June 2013
22 Jul 2013 AP01 Appointment of Mr Robert John Gordon as a director
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Aug 2011 AD01 Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008
21 Oct 2009 AD02 Register inspection address has been changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
15 Oct 2009 AD02 Register inspection address has been changed