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BROOKBELL LIMITED

Company number SC360087

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2018 TM01 Termination of appointment of Matiur Rahman as a director on 11 June 2018
04 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2017 DS01 Application to strike the company off the register
04 Apr 2017 TM01 Termination of appointment of Sohail Akhtar as a director on 1 April 2017
09 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2015 AD01 Registered office address changed from 37 Palmerston Place Edinburgh EH12 5AU to 21-23 Hill Street Edinburgh Scotland EH2 3JP on 19 February 2015
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
04 Apr 2014 AD01 Registered office address changed from 41-45 Leamington Terrace Edinburgh EH10 4JS Uk on 4 April 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Feb 2014 MR01 Registration of charge 3600870003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
18 Jul 2013 MR04 Satisfaction of charge 2 in full
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Sep 2012 AD01 Registered office address changed from 20 Sciennes Road Edinburgh EH9 1NX Uk on 5 September 2012
05 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jul 2011 AD01 Registered office address changed from 41-45 Leamington Terrace Edinburgh EH10 4JS on 28 July 2011
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 2