RM BRORA LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | Application to strike the company off the register |
| 07/12/227 December 2022 | Termination of appointment of Caroline Anne Clayton as a secretary on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Alan Andrew Nelson as a director on 2022-12-07 |
| 07/12/227 December 2022 | Termination of appointment of Ferdinand Wolfgang Hinteregger as a director on 2022-12-07 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Satisfaction of charge SC4465460003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Termination of appointment of Iain Watson as a director on 2021-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4465460002 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR IAIN WATSON |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RADCLIFFE |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/07/187 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4465460001 |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460004 |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OLDTOWN OF LEYS FARM CULDUTHEL INVERNESS IV2 6AE |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460003 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED ALAN ANDREW NELSON |
| 21/04/1621 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | ADOPT ARTICLES 21/03/2016 |
| 16/02/1616 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED ROBERT RADCLIFFE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNCAN |
| 08/04/148 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNCAN |
| 24/01/1424 January 2014 | SECOND FILING FOR FORM AP01 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460002 |
| 13/01/1413 January 2014 | SECOND FILING FOR FORM AP01 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED FERDINAND WOLFGANG HINTEREGGER |
| 07/01/147 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR KENNETH JOHN PATERSON |
| 07/01/147 January 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 750.00 |
| 02/10/132 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR KENNETH JOHN PATERSON |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED DR FERDINAND WOLFGANG HINTEREGGER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED JOAN DUNCAN |
| 31/07/1331 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460001 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR DAVID FRASER SUTHERLAND |
| 30/04/1330 April 2013 | ADOPT ARTICLES 23/04/2013 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED CAROLINE ANNE CLAYTON |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 09/04/139 April 2013 | COMPANY NAME CHANGED HMS (959) LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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