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BROUGHTON EVENTS LTD

Company number SC367858

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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)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 14 pages (14 pages)
26 Apr 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
26 Apr 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM01	Termination of appointment of Belgrave Scotland Limited as a director	View PDF Termination of appointment of Belgrave Scotland Limited as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 6	View PDF Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 6 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CERTNM	Company name changed festival village LTD\certificate issued on 01/09/10 CONNOT ‐	View PDF Company name changed festival village LTD\certificate issued on 01/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-20 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AD01	Registered office address changed from 5 Great King Street Edinburgh Midlothian EH3 6QW Scotland on 17 August 2010	View PDF Registered office address changed from 5 Great King Street Edinburgh Midlothian EH3 6QW Scotland on 17 August 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 10 June 2010 GBP 6 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AP02	Appointment of Belgrave Scotland Limited as a director	View PDF Appointment of Belgrave Scotland Limited as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
11 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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