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BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED

Company number SC298070

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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)
31 Mar 2009 288b Appointment Terminated Director alexander mcbride
30 Mar 2009 363a Return made up to 02/03/09; full list of members
26 Mar 2009 288b Appointment Terminated Director charles church
26 Mar 2009 288b Appointment Terminated Director peter brogan
05 Aug 2008 288a Director appointed alexander clunie mcbride
22 Apr 2008 363a Return made up to 02/03/08; full list of members
14 Mar 2008 AUD Auditor's resignation
01 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
20 Apr 2007 288b Director resigned
28 Mar 2007 288c Director's particulars changed
21 Mar 2007 288a New director appointed
19 Mar 2007 363a Return made up to 02/03/07; full list of members
10 Jan 2007 466(Scot) Alterations to a floating charge
10 Jan 2007 410(Scot) Partic of mort/charge *
10 Jan 2007 410(Scot) Partic of mort/charge *
10 Jan 2007 410(Scot) Partic of mort/charge *
09 Jan 2007 410(Scot) Partic of mort/charge *
05 Jan 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 410(Scot) Partic of mort/charge *
15 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association