- Company Overview for BROUGH BAY ASSOCIATION (SC420393)
- Filing history for BROUGH BAY ASSOCIATION (SC420393)
- People for BROUGH BAY ASSOCIATION (SC420393)
- More for BROUGH BAY ASSOCIATION (SC420393)
| 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
|
|
| 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 |