BROWN & ROOT AOC LIMITED
Company number SC155097 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Mar 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 23 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 15 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED ALBERT ALLAN | View document |
| 25 Apr 2008 | DIRECTOR RESIGNED WILLIAM HOBDEN | View document |
| 7 Jan 2008 | 363A | View document |
| 7 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: DEVERON FACILITY HOWE MOSS PLACE, DYCE ABERDEEN AB21 0GS | View document |
| 29 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | 363A | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: WELLHEADS PLACE WELLHEADS INDUSTRIA, ABERDEEN ABERDEENSHIRE AB21 7GB | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | 363A | View document |
| 6 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | 363A | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | 363A | View document |
| 30 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | 363A | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | 363A | View document |
| 17 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2000 | 363A | View document |
| 22 Dec 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 2 Sep 2000 | SECRETARY RESIGNED | View document |
| 2 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: NORFOLK HOUSE PITMEDDEN INDUSTRIAL ESTATE PITDEDDEN ROAD, DYCE ABERDEEN, GRAMPIAN, AB2 0DP | View document |
| 22 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | 288 | View document |
| 16 Jul 1996 | 288 | View document |
| 16 Jul 1996 | 288 | View document |
| 16 Jul 1996 | 288 | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | 288 | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Apr 1996 | S252 DISP LAYING ACC 26/03/96 | View document |
| 12 Apr 1996 | DECLARATION OF DIVIDEND 26/03/96 | View document |
| 12 Apr 1996 | S366A DISP HOLDING AGM 26/03/96 | View document |
| 12 Apr 1996 | S386 DIS APP AUDS 26/03/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | 288 | View document |
| 18 Dec 1995 | 288 | View document |
| 18 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | 288 | View document |
| 3 Aug 1995 | 288 | View document |
| 27 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Jul 1995 | NC INC ALREADY ADJUSTED 28/04/95 | View document |
| 3 Jul 1995 | CONVE 28/04/95 | View document |
| 9 May 1995 | ADOPT MEM AND ARTS 28/04/95 | View document |
| 9 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1995 | ADOPT MEM AND ARTS 28/04/95 | View document |
| 9 May 1995 | � NC 100000/120000 28/04 | View document |
| 9 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 | View document |
| 6 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1995 | 288 | View document |
| 6 May 1995 | 288 | View document |
| 6 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1995 | 288 | View document |
| 6 May 1995 | 288 | View document |
| 6 May 1995 | 288 | View document |
| 6 May 1995 | 288 | View document |
| 6 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1995 | DIRECTOR RESIGNED | View document |
| 6 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |