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FEATHER BROOKSBANK (NO. 2) LIMITED

Company number SC143026

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2020 DS01 Application to strike the company off the register
26 Nov 2020 SH19 Statement of capital on 26 November 2020
  • GBP 1
26 Nov 2020 CAP-SS Solvency Statement dated 23/11/20
26 Nov 2020 SH20 Statement by Directors
26 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2020 TM01 Termination of appointment of Matthew Platts as a director on 19 November 2020
21 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
27 Sep 2019 AD01 Registered office address changed from Raeburn House 32 York Place Edinburgh EH1 3HU to 2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU on 27 September 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr Dennis Romijn as a director on 21 June 2019
25 Jun 2019 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019
08 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2018 AP01 Appointment of Mr Matthew Platts as a director on 5 September 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 TM01 Termination of appointment of Claire Margaret Price as a director on 4 March 2017
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,000