FEATHER BROOKSBANK LIMITED

SC127341
2 CAPITAL HOUSE, 4TH FLOOR FESTIVAL SQUARE EDINBURGH EH3 9SU

Documents

Documents
Date Category Description Pages
10 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 May 2021 gazette Gazette Notice Voluntary 1 Buy now
15 May 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Apr 2021 capital Statement of capital (Section 108) 2 Buy now
08 Apr 2021 insolvency Solvency Statement dated 06/04/21 1 Buy now
08 Apr 2021 resolution Resolution 2 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2020 officers Termination of appointment of director (Matthew Platts) 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 accounts Annual Accounts 9 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 9 Buy now
25 Jun 2019 officers Appointment of director (Mr Dennis Romijn Romijn) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Nicholas Paul Thomas) 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 resolution Resolution 36 Buy now
08 Sep 2018 officers Appointment of director (Mr Matthew Platts) 2 Buy now
10 Jul 2018 accounts Annual Accounts 9 Buy now
09 Oct 2017 accounts Annual Accounts 9 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 10 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 9 Buy now
04 Jun 2015 officers Appointment of director (Mr Nicholas Paul Thomas) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Robert Anthony Horler) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Patrick Richard Glydon) 1 Buy now
14 Oct 2014 accounts Annual Accounts 10 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 officers Appointment of director (Claire Margaret Price) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Patrick Richard Glydon) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Peter Wallace) 1 Buy now
17 Apr 2013 accounts Annual Accounts 13 Buy now
08 Nov 2012 accounts Annual Accounts 14 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 officers Termination of appointment of director (Stuart Feather) 1 Buy now
16 May 2012 officers Termination of appointment of director (Nigel Sharrocks) 1 Buy now
22 Sep 2011 annual-return Annual Return 7 Buy now
13 Sep 2011 officers Appointment of director (Mr Peter Gary Wallace) 2 Buy now
13 Sep 2011 officers Appointment of director (Mr Robert Anthony Horler) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (John Foster) 1 Buy now
06 Jun 2011 accounts Annual Accounts 14 Buy now
15 Oct 2010 officers Termination of appointment of director (Hugh Maclaren) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Gillian Cairney) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Giles Brooksbank) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Stuart Bell) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Charlotte Bell) 1 Buy now
23 Sep 2010 annual-return Annual Return 11 Buy now
23 Sep 2010 officers Change of particulars for director (Hugh Graham Maclaren) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Stuart Henry Hamilton Bell) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Gillian Cairney) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Charlotte Bell) 2 Buy now
09 Sep 2010 officers Appointment of secretary (Mr Andrew John Moberly) 1 Buy now
08 Sep 2010 officers Termination of appointment of secretary (Caroline Thomas) 1 Buy now
23 Jun 2010 accounts Annual Accounts 13 Buy now
15 Apr 2010 officers Termination of appointment of director (Carol Irvine) 1 Buy now
16 Nov 2009 officers Change of particulars for secretary (Caroline Emma Thomas) 1 Buy now
10 Nov 2009 officers Appointment of secretary (Caroline Emma Thomas) 1 Buy now
10 Nov 2009 officers Termination of appointment of secretary (John Ross) 1 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
17 Sep 2009 officers Secretary appointed john howard ross 1 Buy now
17 Sep 2009 officers Appointment terminated secretary hugh maclaren 1 Buy now
24 Aug 2009 accounts Annual Accounts 17 Buy now
06 Oct 2008 annual-return Return made up to 17/09/08; full list of members 6 Buy now
06 Oct 2008 officers Appointment terminated director morgan cox 1 Buy now
02 Jul 2008 accounts Annual Accounts 23 Buy now
20 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 annual-return Return made up to 17/09/07; full list of members 4 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 accounts Annual Accounts 22 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
12 Oct 2006 annual-return Return made up to 17/09/06; full list of members 4 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 18 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: 37 constitution street leith edinburgh EH6 7BG 1 Buy now
28 Nov 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 annual-return Return made up to 17/09/05; full list of members 4 Buy now
13 Oct 2005 officers New director appointed 1 Buy now
13 Oct 2005 officers New director appointed 1 Buy now
13 Oct 2005 officers New director appointed 1 Buy now
13 Oct 2005 officers New director appointed 1 Buy now
13 Oct 2005 officers New director appointed 1 Buy now
18 Jul 2005 accounts Annual Accounts 17 Buy now
12 Nov 2004 annual-return Return made up to 17/09/04; full list of members 3 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
20 Sep 2004 officers Director resigned 1 Buy now
19 Aug 2004 accounts Annual Accounts 16 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
05 Apr 2004 officers Director's particulars changed 1 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Sep 2003 annual-return Return made up to 17/09/03; full list of members 9 Buy now
05 Sep 2003 accounts Annual Accounts 17 Buy now
07 May 2003 officers Director resigned 1 Buy now