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BRYANSTON 55 LIMITED
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BRYANSTON 55 LIMITED: Filings

    • Overview

    Company NameBRYANSTON 55 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC006724
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRYANSTON 55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Nov 30, 2017

    		4 pagesAA

    Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jun 19, 2018

    		1 pagesTM02

    Appointment of Mrs Erika Britt Percival as a secretary on Jun 19, 2018

    		2 pagesAP03

    Confirmation statement made on Mar 19, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Michael Watt as a director on Jan 02, 2018

    		2 pagesAP01

    Termination of appointment of Simon John Dray as a director on Jan 02, 2018

    		1 pagesTM01

    Appointment of Philip Joachim De Klerk as a director on Dec 19, 2017

    		2 pagesAP01

    Termination of appointment of Wallace Brett Simpson as a director on Dec 19, 2017

    		1 pagesTM01

    Termination of appointment of Michael John Holt as a director on May 16, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Director's details changed for Wallace Brett Simpson on Feb 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Michael John Holt on Feb 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Simon John Dray on Feb 20, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    		1 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 80,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		1 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 80,000
    		SH01

    Secretary's details changed for Squire Sanders Secretarial Services Limited on May 31, 2014

    		1 pagesCH04

    Appointment of Wallace Brett Simpson as a director on Sep 29, 2014

    		2 pagesAP01

    Termination of appointment of Stephen Paul Good as a director on Sep 29, 2014

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0