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BROXBURN REGENERATION LIMITED

Company number SC461655

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
25 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	TM01	Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016	View PDF Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AP01	Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016	View PDF Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3,100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3,100 - link opens in a new window - 7 pages (7 pages)
27 Jul 2015	MR01	Registration of a charge
20 Jul 2015	466(Scot)	Alterations to floating charge SC4616550001	View PDF Alterations to floating charge SC4616550001 - link opens in a new window - 23 pages (23 pages)
20 Jul 2015	466(Scot)	Alterations to floating charge SC4616550002	View PDF Alterations to floating charge SC4616550002 - link opens in a new window - 23 pages (23 pages)
20 Jul 2015	466(Scot)	Alterations to floating charge SC4616550003	View PDF Alterations to floating charge SC4616550003 - link opens in a new window - 23 pages (23 pages)
20 Jul 2015	466(Scot)	Alterations to floating charge SC4616550004	View PDF Alterations to floating charge SC4616550004 - link opens in a new window - 23 pages (23 pages)
20 Jul 2015	466(Scot)	Alterations to floating charge SC4616550006	View PDF Alterations to floating charge SC4616550006 - link opens in a new window - 23 pages (23 pages)
20 Jul 2015	466(Scot)	Alterations to floating charge SC4616550005	View PDF Alterations to floating charge SC4616550005 - link opens in a new window - 23 pages (23 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 3,050.00	View PDF Statement of capital following an allotment of shares on 13 July 2015 GBP 3,050.00 - link opens in a new window - 7 pages (7 pages)
17 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
17 Jul 2015	MR01	Registration of charge SC4616550004, created on 13 July 2015	View PDF Registration of charge SC4616550004, created on 13 July 2015 - link opens in a new window - 19 pages (19 pages)
17 Jul 2015	MR01	Registration of charge SC4616550005, created on 13 July 2015	View PDF Registration of charge SC4616550005, created on 13 July 2015 - link opens in a new window - 19 pages (19 pages)
17 Jul 2015	MR01	Registration of charge SC4616550001, created on 13 July 2015	View PDF Registration of charge SC4616550001, created on 13 July 2015 - link opens in a new window - 19 pages (19 pages)
17 Jul 2015	MR01	Registration of charge SC4616550003, created on 13 July 2015	View PDF Registration of charge SC4616550003, created on 13 July 2015 - link opens in a new window - 19 pages (19 pages)
17 Jul 2015	MR01	Registration of charge SC4616550002, created on 13 July 2015	View PDF Registration of charge SC4616550002, created on 13 July 2015 - link opens in a new window - 19 pages (19 pages)
17 Jul 2015	MR01	Registration of charge SC4616550006, created on 13 July 2015	View PDF Registration of charge SC4616550006, created on 13 July 2015 - link opens in a new window - 19 pages (19 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)

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