BRUNTSFIELD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1931 January 2019 | APPLICATION FOR STRIKING-OFF |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/01/1512 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/01/1316 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/01/1212 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD COLLIER / 07/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY NEWALL / 07/01/2010 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 1/2 ETTRICK LOAN EDINBURGH EH10 5EP |
| 25/01/0725 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 58 MORNINGSIDE PARK EDINBURGH EH10 5HA |
| 26/01/0626 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DEC MORT/CHARGE ***** |
| 10/12/0410 December 2004 | DEC MORT/CHARGE ***** |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0327 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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