BRECHIN COLLECTIONS LIMITED

Company number SC403283

Date	Type	Description	View / Download
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(17 pages)
07 Jul 2020	AD01	Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020	(2 pages)
03 Apr 2017	AD01	Registered office address changed from Coventry Guage Estates Eastmill Road Brechin Angus DD9 7EP to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 3 April 2017	(2 pages)
03 Apr 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
03 Apr 2017	4.2(Scot)	Notice of winding up order	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
01 Mar 2017	TM01	Termination of appointment of Graeme Mcleod Matthew as a director on 1 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Martin Francis Anderson as a director on 1 March 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Gordon Mcrae Hope as a secretary on 1 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Gordon Mcrae Hope as a director on 1 March 2017	(1 page)
08 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(6 pages)
22 Jun 2015	AP01	Appointment of Mr Gordon Mcrae Hope as a director on 18 June 2015	(2 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
08 May 2013	CERTNM	Company name changed hydrus energy engineering LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
29 Nov 2012	AD01	Registered office address changed from Units 1-3 Wellheads Crescent Wellheads Trading Estate Dyce Aberdeen AB21 7GA Scotland on 29 November 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
10 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Jul 2011	AD01	Registered office address changed from Greenbank Business Centre Greenbank Road East Tullos Aberdeen AB12 3BN United Kingdom on 12 July 2011	(1 page)

• 1
• 2

Next