BROOKER SIMPSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/112 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1127 July 2011 | APPLICATION FOR STRIKING-OFF |
| 24/02/1124 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NICOLSON |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE JOHN NICOLSON / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICOLSON / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN GORDON NICOLSON / 02/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN NICOLSON / 01/06/2008 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 24 VIEWFORTH EDINBURGH EH10 4JG |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS; AMEND |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/02/0613 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/06/0412 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 5 NEW BROOMPARK GRANTON INDUSTRIAL ESTATE EDINBURGH EH5 1RS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/11/932 November 1993 | S386 DISP APP AUDS 31/08/93 |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/10/928 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 04/01/924 January 1992 | |
| 04/01/924 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 18/09/8918 September 1989 | 88(2) 9000 @ £1 ORD 310889 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: MELDRUMSHILL BOWERSHALL DUNFERMLINE |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 26/09/8526 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/85 |
| 14/08/8514 August 1985 | CERTIFICATE OF INCORPORATION |
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