BROTSTOWN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCompulsory strike-off action has been discontinued

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29/07/2529 July 2025 NewCompulsory strike-off action has been discontinued

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27/07/2527 July 2025 NewConfirmation statement made on 2025-04-30 with no updates

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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14/08/2414 August 2024 Compulsory strike-off action has been discontinued

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13/08/2413 August 2024 Confirmation statement made on 2024-04-30 with no updates

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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29/05/2329 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/06/1512 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/02/155 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/05/145 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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05/05/145 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MICHAEL STUART MILNE / 05/05/2014

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04/03/144 March 2014 PREVEXT FROM 31/05/2013 TO 30/11/2013

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 37 QUEEN STREET EDINBURGH EH2 1JX

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27/02/1327 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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14/06/1214 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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21/07/1121 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010

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23/04/1023 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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21/07/0921 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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01/07/081 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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03/05/073 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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12/01/0712 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 AUDITOR'S RESIGNATION

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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27/01/0627 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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30/12/0330 December 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/06/0316 June 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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27/05/0327 May 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 AUDITOR'S RESIGNATION

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20/01/0320 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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05/02/025 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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01/02/011 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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20/01/0020 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 AUDITOR'S RESIGNATION

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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25/01/9925 January 1999 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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30/12/9730 December 1997 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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26/02/9726 February 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9526 January 1995 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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11/01/9411 January 1994 RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS

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23/12/9323 December 1993 PARTIC OF MORT/CHARGE *****

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23/12/9323 December 1993 PARTIC OF MORT/CHARGE *****

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23/12/9323 December 1993 PARTIC OF MORT/CHARGE *****

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23/12/9323 December 1993 PARTIC OF MORT/CHARGE *****

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30/07/9330 July 1993 PARTIC OF MORT/CHARGE *****

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04/06/934 June 1993 ADOPT MEM AND ARTS 28/05/93

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04/06/934 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/934 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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19/01/9319 January 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 EXEMPTION FROM APPOINTING AUDITORS 13/08/92

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18/08/9218 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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25/03/9225 March 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/04/918 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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18/05/9018 May 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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15/01/9015 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 18 DUBLIN STREET EDINBURGH EH1 3PP

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11/01/8911 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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29/12/8829 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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06/01/886 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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06/07/876 July 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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25/02/8725 February 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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03/09/863 September 1986 RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS

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