BROAD CAIRN INVESTMENTS LIMITED

Company number SC315262

Date	Type	Description	View / Download
14 Oct 2009	AR01	Annual return made up to 24 January 2009 with full list of shareholders	(3 pages)
02 Oct 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
02 Oct 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
01 Oct 2009	88(2)	Ad 14/11/08\gbp si 106@1=106\gbp ic 150/256\	(2 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from 33 albyn lane aberdeen aberdeenshire AB10 6XF	(1 page)
20 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
07 Oct 2008	288b	Appointment terminated director colin welsh	(1 page)
28 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
20 Feb 2008	363a	Return made up to 24/01/08; full list of members	(7 pages)
09 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
09 Aug 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
09 Aug 2007	88(2)R	Ad 17/05/07--------- £ si 149@1=149 £ ic 1/150	(2 pages)
09 Aug 2007	288a	New secretary appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(3 pages)
09 Aug 2007	288a	New director appointed	(3 pages)
09 Aug 2007	288a	New director appointed	(3 pages)
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
18 May 2007	CERTNM	Company name changed kylekey LIMITED\certificate issued on 18/05/07	(2 pages)
24 Jan 2007	NEWINC	Incorporation	(18 pages)