FEATHER BROOKSBANK (NO. 2) LIMITED

SC143026
2 CAPITAL HOUSE, 4TH FLOOR FESTIVAL SQUARE EDINBURGH EH3 9SU

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
26 Nov 2020 insolvency Solvency Statement dated 23/11/20 1 Buy now
26 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2020 resolution Resolution 2 Buy now
20 Nov 2020 officers Termination of appointment of director (Matthew Platts) 1 Buy now
21 Apr 2020 accounts Annual Accounts 9 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 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
06 Sep 2019 accounts Annual Accounts 9 Buy now
25 Jun 2019 officers Appointment of director (Mr Dennis Romijn) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Nicholas Paul Thomas) 1 Buy now
08 Mar 2019 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
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 9 Buy now
16 Jun 2017 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 9 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 8 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
10 Mar 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 7 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
11 Oct 2013 officers Appointment of director (Claire Margaret Price) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr Patrick Richard Glydon) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Giles Brooksbank) 1 Buy now
03 Sep 2013 officers Termination of appointment of director (Peter Wallace) 1 Buy now
26 Apr 2013 accounts Annual Accounts 7 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
13 Jun 2012 officers Termination of appointment of director (Stuart Feather) 1 Buy now
06 Mar 2012 annual-return Annual Return 5 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
04 Apr 2011 accounts Annual Accounts 7 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 officers Appointment of director (Mr John Leslie Foster) 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
24 May 2010 accounts Annual Accounts 7 Buy now
01 Apr 2010 annual-return Annual Return 5 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
17 Sep 2009 officers Secretary appointed john howard ross 1 Buy now
17 Sep 2009 officers Appointment terminated secretary hugh maclaren 1 Buy now
10 Aug 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
26 Mar 2008 annual-return Return made up to 03/03/08; full list of members 3 Buy now
23 Apr 2007 accounts Annual Accounts 6 Buy now
19 Mar 2007 annual-return Return made up to 03/03/07; full list of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 6 Buy now
14 Mar 2006 annual-return Return made up to 03/03/06; full list of members 2 Buy now
14 Mar 2006 address Location of debenture register 1 Buy now
14 Mar 2006 address Location of register of members 1 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: the old assembly hall 37 constitution street leith, edinburgh EH6 7BG 1 Buy now
22 Sep 2005 accounts Annual Accounts 6 Buy now
14 Mar 2005 annual-return Return made up to 03/03/05; full list of members 2 Buy now
07 Jul 2004 accounts Annual Accounts 6 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
16 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2004 annual-return Return made up to 03/03/04; full list of members 8 Buy now
25 Sep 2003 accounts Annual Accounts 6 Buy now
07 May 2003 officers Director resigned 1 Buy now
09 Mar 2003 annual-return Return made up to 03/03/03; full list of members 8 Buy now
29 May 2002 accounts Annual Accounts 6 Buy now
30 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
30 Mar 2002 officers New secretary appointed 2 Buy now
21 Mar 2002 annual-return Return made up to 03/03/02; full list of members 8 Buy now
08 Oct 2001 accounts Annual Accounts 7 Buy now
28 Mar 2001 annual-return Return made up to 03/03/01; full list of members 8 Buy now
10 Aug 2000 accounts Annual Accounts 7 Buy now
04 Jul 2000 annual-return Return made up to 03/03/00; full list of members 7 Buy now
08 Jun 2000 officers New director appointed 2 Buy now
08 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
24 Nov 1999 accounts Annual Accounts 5 Buy now
22 Mar 1999 officers Director resigned 1 Buy now
10 Mar 1999 annual-return Return made up to 03/03/99; no change of members 6 Buy now
05 Oct 1998 accounts Annual Accounts 5 Buy now
08 May 1998 annual-return Return made up to 03/03/98; no change of members 7 Buy now
08 May 1998 officers New secretary appointed 2 Buy now
10 Sep 1997 accounts Annual Accounts 5 Buy now
25 Mar 1997 mortgage Partic of mort/charge ***** 6 Buy now
13 Mar 1997 annual-return Return made up to 03/03/97; full list of members 8 Buy now
26 Feb 1997 incorporation Memorandum Articles 5 Buy now
26 Feb 1997 resolution Resolution 1 Buy now
24 Feb 1997 officers New director appointed 2 Buy now
01 Nov 1996 accounts Annual Accounts 6 Buy now
23 Apr 1996 annual-return Return made up to 03/03/96; full list of members 8 Buy now