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BROUGH BAY ASSOCIATION

Company number SC420393

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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)
04 Sep 2020 AP03 Appointment of Mrs Pauline Elizabeth Robertson as a secretary on 1 September 2020
25 Aug 2020 TM01 Termination of appointment of Jacobina Jean Lyall as a director on 31 July 2020
25 Aug 2020 TM01 Termination of appointment of Keith Nicholson as a director on 25 August 2020
25 Aug 2020 TM01 Termination of appointment of Angela Nicholson as a director on 25 August 2020
25 Aug 2020 TM02 Termination of appointment of Jacobina Jean Lyall as a secretary on 31 July 2020
04 Jul 2020 TM01 Termination of appointment of Phyllida Sayles as a director on 1 July 2020
05 Jun 2020 AP01 Appointment of Mrs Phyllida Sayles as a director on 1 June 2020
05 Jun 2020 TM01 Termination of appointment of Julie Marie Paterson as a director on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Carol Thomson Breckenridge as a director on 5 June 2020
17 Feb 2020 MA Memorandum and Articles of Association
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
10 Feb 2020 AP01 Appointment of Mrs Carol Thomson Breckenridge as a director on 10 February 2020
04 Jan 2020 TM01 Termination of appointment of Norman Brockie as a director on 1 January 2020
05 Aug 2019 AP01 Appointment of Mrs Clare Louise Boardman as a director on 12 June 2019
05 Aug 2019 AP01 Appointment of Mr Phillip Boardman as a director on 12 June 2019
28 Jun 2019 TM01 Termination of appointment of Alison Calder Hay as a director on 28 June 2019
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
17 Jun 2019 TM01 Termination of appointment of George Miller Douglas as a director on 12 June 2019
17 Jun 2019 TM01 Termination of appointment of Norman Thomas Sayles as a director on 12 June 2019
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
23 Jan 2019 AD03 Register(s) moved to registered inspection location C/O C/O Carol Breckenridge the Sheiling Brough Thurso Caithness KW14 8XR
16 May 2018 AA Micro company accounts made up to 31 December 2017
10 Apr 2018 AP01 Appointment of Dr Keith Nicholson as a director on 14 March 2018