BRG CONSULTANCY LIMITED

Company number SC360337

Date	Type	Description	View / Download
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 Mar 2016	AD01	Registered office address changed from 12 Belgrave Crescent Edinburgh Midlothian EH4 3AH to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 7 March 2016	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	(1 page)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
30 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 1	(3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(3 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
02 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(3 pages)
02 Jun 2013	CH01	Director's details changed for Mrs Aileen Pringle on 6 October 2009	(2 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
07 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
20 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
08 Oct 2009	AP01	Appointment of Aileen Pringle as a director	(3 pages)
08 Oct 2009	CC04	Statement of company's objects	(2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(67 pages)
08 Oct 2009	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
07 Oct 2009	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Colin Thomas Lawrie as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
07 Oct 2009	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland on 7 October 2009	(1 page)