| 10 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 10 Sep 2012 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
3 |
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| 20 Nov 2009 |
officers |
Change of particulars for secretary (Laurence John Edwards)
|
1 |
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| 12 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Nov 2009 |
officers |
Termination of appointment of director (Karen Bothwell)
|
2 |
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| 12 Nov 2009 |
officers |
Termination of appointment of director (David Christopher Gow)
|
2 |
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|
| 30 Oct 2009 |
resolution |
Resolution
|
2 |
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| 11 Feb 2009 |
annual-return |
Return made up to 10/02/09; full list of members
|
3 |
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|
| 14 Nov 2008 |
officers |
Appointment Terminated Director russell arthur leaker
|
1 |
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|
| 13 Nov 2008 |
officers |
Director appointed david christopher gow
|
1 |
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|
| 01 May 2008 |
officers |
Appointment Terminated Director graeme shankland
|
1 |
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|
| 22 Apr 2008 |
officers |
Director appointed russell arthur leaker
|
1 |
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|
| 03 Mar 2008 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2008 |
annual-return |
Return made up to 10/02/08; full list of members
|
5 |
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Total credits: 0
|
| 17 Apr 2007 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 19 Feb 2007 |
annual-return |
Return made up to 10/02/07; full list of members
|
5 |
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Total credits: 0
|
| 27 Sep 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 13 Mar 2006 |
accounts |
Annual Accounts
|
21 |
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|
| 06 Mar 2006 |
officers |
New secretary appointed
|
2 |
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|
| 06 Mar 2006 |
officers |
Secretary resigned
|
1 |
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|
| 06 Mar 2006 |
officers |
New director appointed
|
6 |
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|
| 03 Mar 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2006 |
annual-return |
Return made up to 10/02/06; full list of members
|
5 |
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Total credits: 0
|
| 18 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 18 Nov 2005 |
officers |
New director appointed
|
3 |
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|
| 11 Mar 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2005 |
annual-return |
Return made up to 10/02/05; full list of members
|
5 |
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Total credits: 0
|
| 04 Jun 2004 |
address |
Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN
|
1 |
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|
| 01 Mar 2004 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 19 Feb 2004 |
annual-return |
Return made up to 10/02/04; full list of members
|
5 |
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Total credits: 0
|
| 03 Mar 2003 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 11 Feb 2003 |
annual-return |
Return made up to 10/02/03; full list of members
|
5 |
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Total credits: 0
|
| 14 Oct 2002 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 13 Feb 2002 |
annual-return |
Return made up to 10/02/02; full list of members
|
6 |
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|
| 14 Nov 2001 |
accounts |
Accounting reference date shortened from 28/02/02 to 31/12/01
|
1 |
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|
| 13 Jun 2001 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 13 Jun 2001 |
officers |
Director resigned
|
1 |
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|
| 26 Apr 2001 |
address |
Registered office changed on 26/04/01 from: bank of scotland,po box 768 level 7,orchard brae house 30 queensferry road edinburgh EH4 2UG
|
1 |
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|
| 09 Mar 2001 |
annual-return |
Return made up to 10/02/01; no change of members
|
5 |
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Total credits: 0
|
| 14 Sep 2000 |
officers |
New secretary appointed
|
2 |
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|
| 14 Sep 2000 |
address |
Registered office changed on 14/09/00 from: po box no 5 the mound edinburgh EH1 1YZ
|
1 |
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|
| 14 Sep 2000 |
officers |
Secretary resigned
|
1 |
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|
| 25 Aug 2000 |
officers |
Director resigned
|
1 |
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|
| 25 Aug 2000 |
officers |
Director resigned
|
1 |
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|
| 25 Aug 2000 |
officers |
New director appointed
|
3 |
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|
| 25 Aug 2000 |
officers |
New director appointed
|
2 |
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|
| 25 Aug 2000 |
officers |
New director appointed
|
2 |
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|
| 28 Jun 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
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|
| 28 Jun 2000 |
officers |
New secretary appointed
|
1 |
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|
| 27 Apr 2000 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2000 |
annual-return |
Return made up to 10/02/00; full list of members
|
6 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2000 |
address |
Registered office changed on 25/01/00 from: 4 melville street edinburgh EH3 7NZ
|
1 |
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|
| 15 Nov 1999 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 28 Oct 1999 |
incorporation |
Memorandum Articles
|
16 |
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|
| 13 Oct 1999 |
incorporation |
Memorandum Articles
|
11 |
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|
| 13 Oct 1999 |
resolution |
Resolution
|
1 |
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|
| 03 Aug 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 1999 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 1999 |
annual-return |
Return made up to 10/02/99; no change of members
|
9 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 1998 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
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|
| 16 Nov 1998 |
officers |
New director appointed
|
3 |
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|
| 29 May 1998 |
resolution |
Resolution
|
0 |
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|
| 29 May 1998 |
resolution |
Resolution
|
0 |
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|
| 29 May 1998 |
resolution |
Resolution
|
1 |
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|
| 28 May 1998 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 1998 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 1998 |
annual-return |
Return made up to 10/02/98; full list of members
|
10 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 1997 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Oct 1997 |
officers |
Director resigned
|
1 |
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|
| 09 Sep 1997 |
officers |
New director appointed
|
5 |
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|
| 09 Sep 1997 |
officers |
Director resigned
|
1 |
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|
| 02 Sep 1997 |
incorporation |
Memorandum Articles
|
0 |
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|
| 02 Sep 1997 |
incorporation |
Memorandum Articles
|
22 |
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|
| 29 Aug 1997 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 26 Jun 1997 |
address |
Registered office changed on 26/06/97 from: 66 queen street edinburgh EH2 4NE
|
1 |
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Total credits: 0
|
| 26 Jun 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1997 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1997 |
officers |
New secretary appointed
|
2 |
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|
| 26 Jun 1997 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BRITISH LINEN EQUITY LIMITED", this will cost 1 document credit.
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|
| 26 Jun 1997 |
officers |
Director resigned
|
1 |
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|
| 26 Jun 1997 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 26 Jun 1997 |
capital |
Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 25 Apr 1997 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 Feb 1997 |
incorporation |
Incorporation Company
|
29 |
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|