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ADENBROOK LIMITED

Company number SC319778

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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)
06 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2010 DS01 Application to strike the company off the register
25 Mar 2010 CH01 Director's details changed for Mr Graham Dingwall on 11 January 2010
25 Mar 2010 CH03 Secretary's details changed for Fiona Dingwall on 11 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AD01 Registered office address changed from Cotterton Farm Brodie Forres IV36 2TE on 12 January 2010
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 28/03/08; full list of members
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New secretary appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 288b Secretary resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
18 Apr 2007 288b Director resigned
28 Mar 2007 NEWINC Incorporation