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BROUGHTON ONE LIMITED

Company number SC333746

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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)
26 Jul 2016	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)
10 May 2016	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)
28 Apr 2016	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 - 2 pages (2 pages)
11 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AD01	Registered office address changed from 1 Broughton Market Edinburgh Midlothian EH3 6NU to 1 Summerhall Edinburgh EH9 1PL on 11 November 2015	View PDF Registered office address changed from 1 Broughton Market Edinburgh Midlothian EH3 6NU to 1 Summerhall Edinburgh EH9 1PL on 11 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 4	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 4 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	SH06	Cancellation of shares. Statement of capital on 19 June 2013 GBP 4	View PDF Cancellation of shares. Statement of capital on 19 June 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of payment out of capital 14/03/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of payment out of capital 14/03/2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AD01	Registered office address changed from Factotum Homes 1 Broughton Market Edinburgh Lothian EH3 6NU Scotland on 14 March 2013	View PDF Registered office address changed from Factotum Homes 1 Broughton Market Edinburgh Lothian EH3 6NU Scotland on 14 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	CERTNM	Company name changed factotum homes LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution	View PDF Company name changed factotum homes LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AD01	Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 2 March 2011	View PDF Registered office address changed from , 40 Charlotte Square, Edinburgh, EH2 4HQ on 2 March 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH03	Secretary's details changed for Matthew David Malcolm Gammell on 19 May 2010	View PDF Secretary's details changed for Matthew David Malcolm Gammell on 19 May 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	CH01	Director's details changed for Matthew David Malcolm Gammell on 19 May 2010	View PDF Director's details changed for Matthew David Malcolm Gammell on 19 May 2010 - link opens in a new window - 3 pages (3 pages)

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