BRAES OF DOUNE HOLDING COMPANY LIMITED

Company number SC240318

Date	Type	Description	View / Download
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2013	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom on 16 April 2013	(1 page)
28 Mar 2013	AP03	Appointment of Mr Peter Mchale as a secretary on 26 March 2013	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 26 March 2013	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Peter James Mchale as a director on 26 March 2013	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 26 March 2013	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 27 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Peter Symons Donaldson as a director on 27 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 27 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Paul Richard Smith as a director on 27 March 2013	(1 page)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 2	(6 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
01 Aug 2012	TM01	Termination of appointment of Patrick Flynn as a director on 17 July 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
05 Jul 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
24 May 2011	AP01	Appointment of Patrick Flynn as a director	(2 pages)
12 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
12 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	(3 pages)
12 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
12 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
12 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
31 Jan 2011	TM01	Termination of appointment of Paul Dowling as a director	(1 page)
20 Jan 2011	CH01	Director's details changed for Peter Symons Donaldson on 20 January 2011	(2 pages)