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BRITISH LINEN CHARTER PLC
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BRITISH LINEN CHARTER PLC: Filings

    • Overview

    Company NameBRITISH LINEN CHARTER PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC114253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH LINEN CHARTER PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on Oct 09, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2012

    		LRESSP

    Full accounts made up to Feb 29, 2012

    		16 pagesAA

    legacy

    		3 pagesMG02s

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 2,000,000
    		SH01

    Appointment of Mr Jayson Edwards as a director on Dec 09, 2011

    		2 pagesAP01

    Termination of appointment of Judith Angela Holme as a director on Dec 09, 2011

    		1 pagesTM01

    Full accounts made up to Feb 28, 2011

    		18 pagesAA

    Appointment of Mr. Michael John David Griffiths as a director

    		2 pagesAP01

    Appointment of James Owen Trace as a director

    		2 pagesAP01

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Steven Chessman as a director

    		1 pagesTM01

    Full accounts made up to Feb 28, 2010

    		27 pagesAA

    Termination of appointment of John Morrissey as a director

    		1 pagesTM01

    Appointment of Steven David Russell Chessman as a director

    		2 pagesAP01

    Director's details changed for John Michael Morrissey on Jul 12, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

    		1 pagesCH03

    Director's details changed for Mrs Judith Angela Holme on Jun 15, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Paul Gittins on May 10, 2010

    		1 pagesCH03

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		5 pagesAR01
    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