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BRACKENBRAE INVESTMENTS LIMITED

Company number SC040788

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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)
23 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 1	View PDF Statement of capital on 23 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 22/02/23	View PDF Solvency Statement dated 22/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	PSC04	Change of details for Mrs Laura Greig Conway as a person with significant control on 8 April 2022	View PDF Change of details for Mrs Laura Greig Conway as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AD01	Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017	View PDF Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AD01	Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017	View PDF Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Total exemption full accounts made up to 28 February 2016	View PDF Total exemption full accounts made up to 28 February 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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