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RM BRORA LIMITED

Company number SC446546

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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)
02 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
20 Sep 2013 AP01 Appointment of Mr Kenneth John Paterson as a director
18 Sep 2013 AP01 Appointment of Dr Ferdinand Wolfgang Hinteregger as a director
10 Sep 2013 AP01 Appointment of Joan Duncan as a director
31 Jul 2013 MR01 Registration of charge 4465460001
30 Apr 2013 AP01 Appointment of Mr David Fraser Sutherland as a director
30 Apr 2013 AP03 Appointment of Caroline Anne Clayton as a secretary
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 TM01 Termination of appointment of Hms Directors Limited as a director
26 Apr 2013 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 26 April 2013
12 Apr 2013 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
09 Apr 2013 CERTNM Company name changed hms (959) LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2013 TM01 Termination of appointment of Donald Munro as a director
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted