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DORANBRAE LIMITED

Company number SC433557

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2016 O/C EARLY DISS Order of court for early dissolution
24 Feb 2016 AD01 Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 24 February 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-18
24 Nov 2015 TM01 Termination of appointment of Amanda Rose Mccutcheon as a director on 29 September 2015
12 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Nov 2015 AD01 Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 12 November 2015
11 Nov 2015 AD01 Registered office address changed from 247 West George Street Glasgow G2 4QE Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 11 November 2015
17 Mar 2015 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 CH01 Director's details changed for Mr Steven Mccutcheon on 1 May 2014
17 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2015 RT01 Administrative restoration application
13 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AD01 Registered office address changed from , Lower Ground 176 Bath Street, Glasgow, G2 4HG on 22 July 2014
25 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 27 March 2014
27 Feb 2014 AP01 Appointment of Steven Mccutcheon as a director
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
11 Jul 2013 SH10 Particulars of variation of rights attached to shares
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
18 Apr 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
03 Apr 2013 AD01 Registered office address changed from , 4 Station Road, Milngavie, Glasgow, G62 8AB on 3 April 2013
03 Apr 2013 AP01 Appointment of Mrs Amanda Rose Mccutcheon as a director