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BROOKCROSS LIMITED

Company number SC343982

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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)
25 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2010 DS01 Application to strike the company off the register
21 Oct 2010 TM02 Termination of appointment of Warners (Secretaries) Limited as a secretary
21 Oct 2010 TM01 Termination of appointment of James Tullis as a director
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 1
10 Jun 2010 CH04 Secretary's details changed for Warners (Secretaries) Limited on 6 June 2010
10 Jun 2010 CH01 Director's details changed for Mr James Robert Tullis on 1 October 2009
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Nov 2009 CH01 Director's details changed for James Robert Tullis on 25 November 2009
01 Sep 2009 363a Return made up to 06/06/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from 35 melville street edinburgh EH3 7JF
08 Sep 2008 288a Director appointed james robert tullis
08 Sep 2008 288a Secretary appointed warners (secretaries) LIMITED
02 Sep 2008 288b Appointment Terminated Secretary brian reid LTD.
02 Sep 2008 288b Appointment Terminated Director stephen mabbott LTD.
02 Sep 2008 287 Registered office changed on 02/09/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
06 Jun 2008 NEWINC Incorporation