BROADARROW LIMITED
| Status | LIQUIDATION |
| Company No. | SC114970 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1988 |
| Age | 35 years, 6 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
BROADARROW LIMITED is an liquidation private limited company with number SC114970. It was incorporated 35 years, 6 months, 10 days ago, on 05 December 1988. The company address is C/O Kpmg C/O Kpmg, Aberdeen, AB10 1JB, Aberdeenshire.
Company Fillings
Legacy
Date: 06 Oct 1999
Category: Address
Type: 287
Description: Registered office changed on 06/10/99 from: 1 golden square aberdeen AB1 1HA
Documents
Liquidation compulsory notice winding up scotland
Date: 07 Sep 1999
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 07 Sep 1999
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Liquidation compulsory appointment provisional liquidator scotland
Date: 07 Sep 1999
Category: Insolvency
Sub Category: Compulsory
Type: 4.9(Scot)
Documents
Legacy
Date: 29 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/99; full list of members
Documents
Accounts with accounts type small
Date: 07 Jun 1999
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 17 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/98; full list of members
Documents
Accounts with accounts type small
Date: 06 Jan 1998
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 06 Nov 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Jul 1997
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/97; full list of members
Documents
Legacy
Date: 21 Jul 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jul 1997
Category: Capital
Type: 88(2)R
Description: Ad 10/04/97--------- £ si 19900@1=19900 £ ic 100/20000
Documents
Legacy
Date: 21 Jul 1997
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/04/97
Documents
Resolution
Date: 21 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 23 Apr 1997
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Legacy
Date: 16 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/96; full list of members
Documents
Legacy
Date: 08 Mar 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 19 Jan 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Legacy
Date: 17 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Jun 1995
Category: Annual-return
Type: 363x
Description: Return made up to 14/06/95; full list of members
Documents
Legacy
Date: 22 May 1995
Category: Address
Type: 287
Description: Registered office changed on 22/05/95 from: commerce street public school castle terrace aberdeen
Documents
Accounts with accounts type dormant
Date: 03 Mar 1995
Action Date: 30 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-30
Documents
Legacy
Date: 20 Jun 1994
Category: Annual-return
Type: 363x
Description: Return made up to 14/06/94; full list of members
Documents
Legacy
Date: 24 May 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Resolution
Date: 30 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Mar 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Certificate change of name company
Date: 08 Mar 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed format strategic communications LIMITED\certificate issued on 09/03/94
Documents
Accounts with accounts type full
Date: 06 Feb 1994
Action Date: 30 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-30
Documents
Resolution
Date: 08 Jan 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Aug 1993
Category: Annual-return
Type: 363x
Description: Return made up to 14/06/93; full list of members
Documents
Accounts with accounts type full
Date: 22 Feb 1993
Action Date: 30 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-30
Documents
Legacy
Date: 30 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 14/06/92; full list of members
Documents
Legacy
Date: 30 Apr 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 30/06 to 30/04
Documents
Accounts with accounts type full
Date: 29 Apr 1992
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Accounts with accounts type full
Date: 13 Dec 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 03 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Sep 1991
Category: Annual-return
Type: 363x
Description: Return made up to 14/06/91; full list of members
Documents
Legacy
Date: 23 Sep 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 04 Mar 1991
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 23 Jan 1991
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Resolution
Date: 08 Oct 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Sep 1990
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 10079
Documents
Legacy
Date: 11 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 14/06/90; full list of members
Documents
Legacy
Date: 04 Jul 1990
Category: Address
Type: 287
Description: Registered office changed on 04/07/90 from: 57 cotton street aberdeen AB2 1EG
Documents
Miscellaneous
Date: 27 Jun 1989
Category: Miscellaneous
Type: MISC
Description: 88(2)-£1X98ORD shs 020689
Documents
Legacy
Date: 18 May 1989
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/06
Documents
Miscellaneous
Date: 17 May 1989
Category: Miscellaneous
Type: MISC
Description: G123 notice of inc.by £9,000
Documents
Resolution
Date: 17 May 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 May 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 13 May 1989
Category: Address
Type: 287
Description: Registered office changed on 13/05/89 from: 24 castle street edinburgh EH2 3HT
Documents
Legacy
Date: 13 May 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate change of name company
Date: 03 Mar 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed baybold LIMITED\certificate issued on 06/03/89
Documents
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