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BRODIE FLOORING GLASGOW LTD

Company number SC409367

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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)
28 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
28 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Mar 2020 PSC04 Change of details for Mr Stewart Brodie as a person with significant control on 28 February 2020
23 Mar 2020 PSC07 Cessation of Pauline Mccafferty as a person with significant control on 28 February 2020
23 Mar 2020 TM01 Termination of appointment of Pauline Mccafferty as a director on 28 February 2020
03 Jun 2019 AAMD Amended total exemption full accounts made up to 28 February 2018
31 May 2019 PSC04 Change of details for Mr Stewart Brodie as a person with significant control on 30 May 2019
30 May 2019 PSC01 Notification of Pauline Mccafferty as a person with significant control on 6 June 2016
29 May 2019 AA Total exemption full accounts made up to 28 February 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
03 Apr 2019 AP01 Appointment of Ms Pauline Mccafferty as a director on 20 March 2019
03 Apr 2019 TM02 Termination of appointment of Robert Mitchell as a secretary on 20 March 2019
03 Apr 2019 PSC07 Cessation of Robert Mitchell as a person with significant control on 20 March 2019
03 Apr 2019 TM01 Termination of appointment of Robert Mitchell as a director on 20 March 2019
03 Apr 2019 PSC01 Notification of Stewart Brodie as a person with significant control on 20 March 2019
03 Apr 2019 AP01 Appointment of Mr Stewart Brodie as a director on 28 March 2019
02 Apr 2019 AD01 Registered office address changed from Regent Court Albasas- the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to 98 Cathcart Road Rutherglen Lanarkshire G73 2RE on 2 April 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Invoked part 2 (4) shareholders reserve power 20/03/2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
20 Mar 2019 PSC07 Cessation of Stewart Brodie as a person with significant control on 20 March 2019