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BAD APPLE CLUB LIMITED

Company number SC400233

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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)
15 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
29 Oct 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
22 Feb 2013 CH01 Director's details changed for Mr Calum Andrew Mackinnon on 1 February 2012
05 Oct 2012 TM01 Termination of appointment of Jason White as a director
23 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company be approved and ratified 16/08/2012
14 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
14 Nov 2011 MEM/ARTS Memorandum and Articles of Association
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
08 Jun 2011 CERTNM Company name changed the brooklyn ballroom LTD\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
25 May 2011 AD01 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 25 May 2011
25 May 2011 AP03 Appointment of Mrs Elizabeth-Jane Wilson Littlejohn Mackinnon as a secretary
25 May 2011 TM02 Termination of appointment of James and George Collie as a secretary
25 May 2011 TM01 Termination of appointment of Innes Miller as a director
25 May 2011 AP01 Appointment of Mr Jason Phillip Randall White as a director
25 May 2011 AP01 Appointment of Mr Calum Andrew Mackinnon as a director
25 May 2011 NEWINC Incorporation