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BROUGHTON GREEN LTD

Company number SC399139

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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)
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 6	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 6 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2012	CAP-SS	Solvency Statement dated 28/09/12	View PDF Solvency Statement dated 28/09/12 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AD01	Registered office address changed from C/O Marcus Pickering 1 Borughton Market Broughton Market New Town Edinburgh Mid Lothian EH3 6NU Scotland on 15 May 2012	View PDF Registered office address changed from C/O Marcus Pickering 1 Borughton Market Broughton Market New Town Edinburgh Mid Lothian EH3 6NU Scotland on 15 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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