BIRNIE LANGLER INCORPORATED LIMITED

Company number SC338858

Date	Type	Description	View / Download
14 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 100,000	(5 pages)
22 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 21 August 2012	(1 page)
21 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 25 July 2012	(1 page)
21 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2012	(2 pages)
13 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH01	Director's details changed for Mr John Lewis Langler on 31 January 2012	(2 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
04 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
06 Oct 2010	TM01	Termination of appointment of Graham Birnie as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Jul 2009	288c	Secretary's Change Of Particulars Md Secretaries LIMITED Logged Form	(1 page)
11 Jun 2009	88(2)	Ad 01/06/09 gbp si 99998@1=99998 gbp ic 1/99999	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Jun 2009	123	Gbp nc 1000/100000 01/06/09	(2 pages)
27 Mar 2009	363a	Return made up to 04/03/09; full list of members	(5 pages)
15 Jul 2008	288a	Director appointed graham birnie	(2 pages)
15 Jul 2008	288a	Director appointed john lewis langler	(1 page)
10 Jul 2008	288b	Appointment Terminated Director md directors LIMITED	(1 page)
04 Jul 2008	CERTNM	Company name changed pacific shelf 1498 LIMITED\certificate issued on 09/07/08	(2 pages)
04 Mar 2008	NEWINC	Incorporation	(22 pages)