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BROXBURN LIMITED

Company number SC322153

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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)
01 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
09 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
09 May 2014 CH01 Director's details changed for James Ross Morrrison on 25 April 2014
24 Dec 2013 MR04 Satisfaction of charge 5 in full
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr John Gibson on 12 December 2012
12 Dec 2012 CH03 Secretary's details changed for Mr John Gibson on 12 December 2012
09 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for James Ross Morrrison on 1 October 2009
12 Jan 2010 AA Accounts for a small company made up to 31 December 2008
07 Aug 2009 363a Return made up to 25/04/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2008 363a Return made up to 25/04/08; full list of members
19 Sep 2008 288c Director's change of particulars / james morrrison / 01/06/2007
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
26 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
01 Oct 2007 419a(Scot) Dec mort/charge *