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BRIAR HALL (ARBROATH) LIMITED

Company number SC401005

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 CH01 Director's details changed for Hamish Hunter Munro on 29 December 2013
23 Jun 2014 CH01 Director's details changed for Lorraine Buchanan Munro on 29 December 2013
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
27 Oct 2011 AP01 Appointment of Lorraine Buchanan Munro as a director
16 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
15 Aug 2011 CERTNM Company name changed forty eight shelf (247) LIMITED\certificate issued on 15/08/11
  • CONNOT ‐
15 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-11
22 Jun 2011 AP01 Appointment of Mr Hamish Hunter Munro as a director
22 Jun 2011 TM01 Termination of appointment of Alastair Dunn as a director
22 Jun 2011 TM01 Termination of appointment of Jeremy Glen as a director
22 Jun 2011 AD01 Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 22 June 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 98
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted