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BROOKMONT LIMITED

Company number SC332504

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2010 DS01 Application to strike the company off the register
13 May 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1
18 Dec 2009 CH01 Director's details changed for David Mark Copeland on 1 October 2009
15 Apr 2009 AA Accounts made up to 31 March 2009
24 Nov 2008 363a Return made up to 17/10/08; full list of members
24 Oct 2008 288b Appointment Terminated Director yiangchun liu
24 Oct 2008 288b Appointment Terminated Secretary masoud shafiei
08 Jan 2008 287 Registered office changed on 08/01/08 from: 85 seaward street glasgow G41 1HJ
28 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New secretary appointed
22 Nov 2007 287 Registered office changed on 22/11/07 from: 63 carlton place glasgow G5 9TR
22 Nov 2007 123 Nc inc already adjusted 19/11/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned
31 Oct 2007 287 Registered office changed on 31/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 NEWINC Incorporation