- Company Overview for BROWN MUIR VENTUS LIMITED (SC417319)
- Filing history for BROWN MUIR VENTUS LIMITED (SC417319)
- People for BROWN MUIR VENTUS LIMITED (SC417319)
- More for BROWN MUIR VENTUS LIMITED (SC417319)
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) |
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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2017 | DS01 | Application to strike the company off the register | |
19 Apr 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
12 Jan 2017 | TM02 | Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017 | |
13 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Apr 2015 | TM01 | Termination of appointment of Juliana Mary Butler as a director on 31 March 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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01 Oct 2014 | AP03 | Appointment of Mr Robert Dow Mcmurray as a secretary on 24 September 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 12 South Charlotte Street Edinburgh EH2 4AX on 23 July 2014 | |
29 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Apr 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
28 Mar 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
28 Mar 2013 | CH01 | Director's details changed for Horst Walz on 16 February 2013 | |
28 Mar 2013 | CH01 | Director's details changed for Lady Juliana Mary Butler on 16 February 2013 | |
28 Mar 2013 | CH01 | Director's details changed for Thomas Weyer on 16 February 2013 | |
24 May 2012 | SH02 | Sub-division of shares on 15 May 2012 | |
17 Apr 2012 | TM02 | Termination of appointment of Hbjg Secretarial Limited as a secretary | |
17 Apr 2012 | TM01 | Termination of appointment of Hbjg Limited as a director | |
17 Apr 2012 | TM01 | Termination of appointment of Deborah Almond as a director |