- Company Overview for BROXBURN MANAGEMENT LIMITED (SC461627)
- Filing history for BROXBURN MANAGEMENT LIMITED (SC461627)
- People for BROXBURN MANAGEMENT LIMITED (SC461627)
- More for BROXBURN MANAGEMENT LIMITED (SC461627)
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) |
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04 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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04 Nov 2014 | CH01 | Director's details changed for Mr Colin Michael Taylor on 4 November 2014 | |
04 Nov 2014 | CH01 | Director's details changed for Mr Alistair Martin Reid-Thomas on 4 November 2014 | |
20 Aug 2014 | AD01 | Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU Scotland to 24 Blythswood Square Glasgow G2 4BG on 20 August 2014 | |
28 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 20 November 2013
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16 Oct 2013 | AA01 | Current accounting period extended from 31 October 2014 to 31 March 2015 | |
16 Oct 2013 | AP01 | Appointment of Mr William Clive O'hara as a director | |
16 Oct 2013 | AP01 | Appointment of Mr Alistair Martin Reid-Thomas as a director | |
16 Oct 2013 | AP01 | Appointment of David Andrew Mccrory as a director | |
16 Oct 2013 | AP03 | Appointment of Craig William Syme as a secretary | |
16 Oct 2013 | TM01 | Termination of appointment of Burness Paull (Directors) Limited as a director | |
16 Oct 2013 | AP01 | Appointment of Mr Colin Michael Taylor as a director | |
16 Oct 2013 | TM01 | Termination of appointment of Gary Gray as a director | |
16 Oct 2013 | TM02 | Termination of appointment of Burness Paull Llp as a secretary | |
16 Oct 2013 | NEWINC | Incorporation |