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BRM TRADING LIMITED

Company number SC354564

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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)
16 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
03 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 SOAS(A) Voluntary strike-off action has been suspended
27 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2012 DS01 Application to strike the company off the register
29 Feb 2012 TM01 Termination of appointment of Lynsay Young as a director
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 52
15 Feb 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 15 February 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 AD01 Registered office address changed from 3 Welsh Court Denny Falkirk FK6 5JS Scotland on 15 March 2010
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 52
09 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 06/02/2010
25 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mrs Lynsay Louise Young on 9 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Scott Mackay on 9 February 2010
05 Feb 2009 NEWINC Incorporation