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BROWN MUIR VENTUS LIMITED

Company number SC417319

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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