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BRAEHEAD HOLDINGS LIMITED

Company number SC359835

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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)
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2011	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-20 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AD01	Registered office address changed from 40 st. Enoch Square Glasgow G1 4DH on 27 September 2010	View PDF Registered office address changed from 40 st. Enoch Square Glasgow G1 4DH on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	AP03	Appointment of Janette Spence Henry as a secretary	View PDF Appointment of Janette Spence Henry as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	AP01	Appointment of Janette Spence Henry as a director	View PDF Appointment of Janette Spence Henry as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Gordon William Henry as a director	View PDF Appointment of Gordon William Henry as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AD01	Registered office address changed from 40 st Enoch Square Glasgow G1 4DH on 26 January 2010	View PDF Registered office address changed from 40 st Enoch Square Glasgow G1 4DH on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	View PDF Current accounting period extended from 31 May 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2009	288b	Appointment Terminated Secretary brian reid LTD.	View PDF Appointment Terminated Secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
21 May 2009	288b	Appointment Terminated Director stephen george mabbott	View PDF Appointment Terminated Director stephen george mabbott - link opens in a new window - 1 page (1 page)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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