BROWNLIE SOLUTIONS LTD.

Company Documents

DateDescription
20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWNLIE / 01/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWNLIE / 01/12/2011

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/02/1118 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BIGLAND / 27/01/2011

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/03/1018 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010

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15/03/1015 March 2010 CHANGE OF NAME 23/02/2010

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15/03/1015 March 2010 COMPANY NAME CHANGED BROWNLIE COATBRIDGE LIMITED
CERTIFICATE ISSUED ON 15/03/10

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWNLIE / 01/10/2009

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24/02/1024 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY SAFE ACCOUNTANCY SERVICES LIMITED

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03/04/093 April 2009 SECRETARY APPOINTED NICOLA BIGLAND

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03/04/093 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
268 WOODHALL AVENUE
COATBRIDGE
NORTH LANARKSHIRE
ML5 5DF

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28/01/0828 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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