Companies House does not check the accuracy of the information filed

Advanced company search

BROGUE PROPERTIES LIMITED

Company number SC261073

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2013	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)
05 Apr 2013	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)
22 Mar 2013	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)
25 Feb 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-02-25 GBP 3,800,000	View PDF Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-02-25 GBP 3,800,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	TM01	Termination of appointment of Andrew Glasgow as a director on 10 April 2012	View PDF Termination of appointment of Andrew Glasgow as a director on 10 April 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
28 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
14 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	View PDF Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Mar 2010	AP01	Appointment of Michael Scott Mcgill as a director	View PDF Appointment of Michael Scott Mcgill as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	TM01	Termination of appointment of Ian Tudhope as a director	View PDF Termination of appointment of Ian Tudhope as a director - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Andrew Glasgow on 10 November 2009	View PDF Director's details changed for Andrew Glasgow on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Lynne Higgins on 17 November 2009	View PDF Director's details changed for Lynne Higgins on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	CH01	Director's details changed for Ian Barclay Tudhope on 17 November 2009	View PDF Director's details changed for Ian Barclay Tudhope on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AA01	Previous accounting period extended from 31 January 2009 to 30 June 2009	View PDF Previous accounting period extended from 31 January 2009 to 30 June 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 17 pages (17 pages)
11 Apr 2008	288c	Director's Change of Particulars / ian tudhope / 04/04/2008 / HouseName/Number was: , now: 41; Street was: 9 napier road, now: nile grove; Post Code was: EH10 5AZ, now: EH10 4RE	View PDF Director's Change of Particulars / ian tudhope / 04/04/2008 / HouseName/Number was: , now: 41; Street was: 9 napier road, now: nile grove; Post Code was: EH10 5AZ, now: EH10 4RE - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?