- Company Overview for BREMMBECK LIMITED (SC371571)
- Filing history for BREMMBECK LIMITED (SC371571)
- People for BREMMBECK LIMITED (SC371571)
- Insolvency for BREMMBECK LIMITED (SC371571)
- More for BREMMBECK LIMITED (SC371571)
| 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) |
|---|---|---|---|
| 15 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Oct 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 04 May 2017 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 4 May 2017 | |
| 04 May 2017 | RESOLUTIONS |
Resolutions
|
|
| 12 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 28 Nov 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Oct 2015 | CH01 | Director's details changed for Mr Paul Drummond Beaton on 9 May 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 14 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 30 Jan 2014 | TM01 | Termination of appointment of John Beaton as a director | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 03 Mar 2010 | AP01 | Appointment of Mr Paul Drummond Beaton as a director | |
| 03 Mar 2010 | AP01 | Appointment of Mr Euan Drummond Beaton as a director | |
| 03 Mar 2010 | AP01 | Appointment of Mr Fergus Coulter Beaton as a director | |
| 03 Mar 2010 | AP01 | Appointment of Mr John Milne Beaton as a director | |
| 03 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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