BRECONSGATE LIMITED
Company number SC241539 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Feb 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM FLAT 1/2 12 FAIRLIE PARK DRIVE GLASGOW G11 7SR | View document |
| 23 Mar 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY FLEMING BROWN / 17/07/2015 | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 29 FLAT 1/2 29 NAPIERSHALL STREET GLASGOW G20 6EZ | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 17 KINNORDY ROAD KIRRIEMUIR ANGUS DD8 4JL | View document |
| 17 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 22 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 13 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders · 6 pages | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NC INC ALREADY ADJUSTED 06/06/05 | View document |
| 14 Jun 2005 | £ NC 10000/11700 06/06/ | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | NC INC ALREADY ADJUSTED 20/05/04 | View document |
| 4 Jun 2004 | £ NC 1000/10000 20/05/ | View document |
| 13 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | COMPANY NAME CHANGED WILDPACK LIMITED CERTIFICATE ISSUED ON 11/09/03 | View document |
| 9 Jul 2003 | ACQUIRE HERITABLE 19/06/03 | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 30/34 REFORM STREET DUNDEE DD1 1RJ | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 23 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |