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SCOTT BROWNRIGG TRUSTEES LIMITED

Company number 03591577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
17 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
27 Feb 2023 TM01 Termination of appointment of Bruce James Calton as a director on 24 February 2023
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
29 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions of article 35 in relation to the quorum for the transaction of business on the 12 november 2021 is hereby disapplied 12/11/2021
12 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Jun 2021 TM01 Termination of appointment of Jon James as a director on 7 May 2020
05 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
04 Aug 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
11 Jul 2019 PSC02 Notification of Scott Brownrigg Limited as a person with significant control on 6 April 2016
11 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Oct 2018 AP01 Appointment of Mr Bruce James Calton as a director on 28 September 2018
05 Oct 2018 TM01 Termination of appointment of Jonathan Goy Hill as a director on 28 September 2018
12 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
23 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 23 February 2018
23 Feb 2018 PSC01 Notification of Glyn Ashley Hurrey as a person with significant control on 28 July 2017
31 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
25 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the provisions of clause 22 of the articles of association of the company in relation to the appointments of the following individuals as employee representative directors be and hereby disapplied and that their appointment be and are hereby confirmed and approved. 03/04/2017