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BROOKLYN SHIPPING LIMITED

Company number SC285124

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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)
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2021	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE United Kingdom on 1 August 2013	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE United Kingdom on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
14 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2013	TM01	Termination of appointment of Rennie Cameron as a director	View PDF Termination of appointment of Rennie Cameron as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	TM02	Termination of appointment of Neil Donald as a secretary	View PDF Termination of appointment of Neil Donald as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Neil Donald as a director	View PDF Termination of appointment of Neil Donald as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 1,000	View PDF Annual return made up to 20 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 May 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	AP01	Appointment of Kenneth John Macleod as a director	View PDF Appointment of Kenneth John Macleod as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AD01	Registered office address changed from Winchesters 57 Station Road Ellon Aberdeenshire AB41 9AR on 3 August 2011	View PDF Registered office address changed from Winchesters 57 Station Road Ellon Aberdeenshire AB41 9AR on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP03	Appointment of Neil Robert Reid Donald as a secretary	View PDF Appointment of Neil Robert Reid Donald as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AP01	Appointment of Neil Robert Reid Donald as a director	View PDF Appointment of Neil Robert Reid Donald as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	View PDF Appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	TM02	Termination of appointment of Douglas Winchester as a secretary	View PDF Termination of appointment of Douglas Winchester as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
23 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2010	CH01	Director's details changed for Rennie Hutton Cameron on 20 May 2010	View PDF Director's details changed for Rennie Hutton Cameron on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)

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