FEATHER BROOKSBANK LIMITED: Filings

  • Overview

    Company NameFEATHER BROOKSBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127341
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FEATHER BROOKSBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 08, 2021

    • Capital: GBP 1
    2 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    4 pagesMR04

    Change of details for Dentsu Aegis London Limited as a person with significant control on Oct 01, 2020

    2 pagesPSC05

    Termination of appointment of Matthew Platts as a director on Nov 19, 2020

    1 pagesTM01

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

    1 pagesTM02

    Registered office address changed from Raeburn House 32 York Place Edinburgh EH1 3HU to 2 Capital House, 4th Floor Festival Square Edinburgh EH3 9SU on Sep 27, 2019

    1 pagesAD01

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Appointment of Mr Dennis Romijn Romijn as a director on Jun 21, 2019

    2 pagesAP01

    Termination of appointment of Nicholas Paul Thomas as a director on Jun 21, 2019

    1 pagesTM01

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Matthew Platts as a director on Sep 05, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    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