RM BRORA LIMITED
Company number SC446546 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Caroline Anne Clayton as a secretary on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Alan Andrew Nelson as a director on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Ferdinand Wolfgang Hinteregger as a director on 2022-12-07 · 1 page | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 15 Sep 2022 | Satisfaction of charge SC4465460003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 9 Jul 2021 | Termination of appointment of Iain Watson as a director on 2021-06-04 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4465460002 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR IAIN WATSON | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RADCLIFFE | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4465460001 | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460004 | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM OLDTOWN OF LEYS FARM CULDUTHEL INVERNESS IV2 6AE | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460003 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED ALAN ANDREW NELSON | View document |
| 21 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 18 Apr 2016 | ADOPT ARTICLES 21/03/2016 | View document |
| 16 Feb 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | DIRECTOR APPOINTED ROBERT RADCLIFFE | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNCAN | View document |
| 8 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNCAN | View document |
| 24 Jan 2014 | SECOND FILING FOR FORM AP01 | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460002 | View document |
| 13 Jan 2014 | SECOND FILING FOR FORM AP01 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED FERDINAND WOLFGANG HINTEREGGER | View document |
| 7 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR KENNETH JOHN PATERSON | View document |
| 7 Jan 2014 | 04/12/13 STATEMENT OF CAPITAL GBP 750.00 | View document |
| 2 Oct 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR KENNETH JOHN PATERSON | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED DR FERDINAND WOLFGANG HINTEREGGER | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED JOAN DUNCAN | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4465460001 | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED MR DAVID FRASER SUTHERLAND | View document |
| 30 Apr 2013 | ADOPT ARTICLES 23/04/2013 | View document |
| 30 Apr 2013 | SECRETARY APPOINTED CAROLINE ANNE CLAYTON | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | View document |
| 9 Apr 2013 | COMPANY NAME CHANGED HMS (959) LIMITED CERTIFICATE ISSUED ON 09/04/13 | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | View document |
| 2 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |