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YARROW MANAGEMENT LIMITED

Company number SC576499

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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)
17 Oct 2024 AD01 Registered office address changed from Frp Advisory Trading Limited Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Ltd Suite B, 4th Floor, Meridian Union Row Aberdeen Aberdeen City AB10 1SA on 17 October 2024
01 Nov 2023 AD01 Registered office address changed from 1 Berry Street Aberdeen AB25 1HF Scotland to Frp Advisory Trading Limited Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 1 November 2023
23 Oct 2023 WU01(Scot) Court order in a winding-up (& Court Order attachment)
29 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2023 CERTNM Company name changed broadsword estates LIMITED\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-14
01 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
31 May 2023 AA Accounts for a dormant company made up to 30 June 2022
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2022 TM01 Termination of appointment of Fraser James Cameron as a director on 1 September 2021
12 Oct 2022 TM01 Termination of appointment of Domingo Gonzalez as a director on 11 October 2022
12 Oct 2022 AP01 Appointment of Mr Domingo Gonzalez as a director on 1 October 2021
12 Oct 2022 AP01 Appointment of Mr Paul Brian Carpenter as a director on 1 October 2022
11 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
10 Oct 2022 PSC08 Notification of a person with significant control statement
10 Oct 2022 PSC07 Cessation of Fraser James Cameron as a person with significant control on 1 September 2021
01 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Jan 2021 CH01 Director's details changed for Mr Fraser James Cameron on 31 December 2020