BRAMMLEMUIR ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/152 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/115 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEVEN THOM / 06/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOM / 06/01/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN THOM / 12/06/2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | COMPANY NAME CHANGED MACKINCO (58) LIMITED CERTIFICATE ISSUED ON 18/04/07 |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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