BROXBURN REGENERATION LIMITED: Filings

  • Overview

    Company NameBROXBURN REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC461655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BROXBURN REGENERATION 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

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Termination of appointment of Susan Elizabeth Groat as a director on May 17, 2016

    1 pagesTM01

    Appointment of Mr Iain Stewart Mackintosh as a director on May 17, 2016

    2 pagesAP01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 3,100
    SH01

    Registration of a charge

    pagesMR01

    Alterations to floating charge SC4616550001

    23 pages466(Scot)

    Alterations to floating charge SC4616550002

    23 pages466(Scot)

    Alterations to floating charge SC4616550003

    23 pages466(Scot)

    Alterations to floating charge SC4616550004

    23 pages466(Scot)

    Alterations to floating charge SC4616550005

    23 pages466(Scot)

    Alterations to floating charge SC4616550006

    23 pages466(Scot)

    Statement of capital following an allotment of shares on Jul 13, 2015

    • Capital: GBP 3,050.00
    7 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Registration of charge SC4616550004, created on Jul 13, 2015

    19 pagesMR01

    Registration of charge SC4616550005, created on Jul 13, 2015

    19 pagesMR01

    Registration of charge SC4616550001, created on Jul 13, 2015

    19 pagesMR01

    Registration of charge SC4616550002, created on Jul 13, 2015

    19 pagesMR01

    Registration of charge SC4616550003, created on Jul 13, 2015

    19 pagesMR01

    Registration of charge SC4616550006, created on Jul 13, 2015

    19 pagesMR01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    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