BROXBURN REGENERATION LIMITED

Company number SC461655

Date	Type	Description	View / Download
21 May 2015	AP01	Appointment of Ms Susan Elizabeth Groat as a director on 14 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Ann Heron Gloag as a director on 14 May 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(5 pages)
04 Nov 2014	CH01	Director's details changed for Mr Colin Michael Taylor on 4 November 2014	(2 pages)
20 Aug 2014	AD01	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU Scotland to 24 Blythswood Square Glasgow G2 4BG on 20 August 2014	(1 page)
20 Nov 2013	CERTNM	Company name changed broxburn propco LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	AP01	Appointment of Mrs Ann Heron Gloag as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Colin Michael Taylor as a director	(2 pages)
16 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
16 Oct 2013	AP03	Appointment of Craig William Syme as a secretary	(1 page)
16 Oct 2013	AP01	Appointment of Mr William Clive O'hara as a director	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Burness Paull Llp as a secretary	(1 page)
16 Oct 2013	AP01	Appointment of Mr Alfred John Duncan as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP 1	(36 pages)