BRADAN CUAN SIAR LTD

Company number SC421753

Date	Type	Description	View / Download
26 Jul 2024	AC93	Order of court - restore and wind up	(1 page)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Define shares and shareholder 15/10/2020	(1 page)
28 Oct 2020	SH20	Statement by Directors	(1 page)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 GBP 1.2168	(3 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 15/10/20	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 121,680	(3 pages)
26 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
31 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Colin Craig Anderson as a director on 23 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Jóhan Regin Jacobsen as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Odd Eliasen as a director on 13 December 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Fiona Mitchell Larkin as a director on 20 September 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
22 May 2019	AD01	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL to 8 Melville Crescent Edinburgh EH3 7JA on 22 May 2019	(1 page)
02 May 2019	AD01	Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on 2 May 2019	(2 pages)
04 Feb 2019	AA	Micro company accounts made up to 30 April 2018	(4 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
10 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
08 May 2018	TM02	Termination of appointment of Campbell Stewart Maclennan & Co as a secretary on 30 April 2018	(1 page)
08 May 2018	PSC07	Cessation of Angus Andrew Macmillan as a person with significant control on 30 April 2018	(1 page)
08 May 2018	PSC02	Notification of The Scottish Salmon Company Limited as a person with significant control on 30 March 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Angus Andrew Macmillan as a director on 30 April 2018	(1 page)