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BROMPTON HOLDINGS LIMITED

Company number SC062145

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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)
14 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Jun 2024	CH01	Director's details changed for Neil Steven Morrison on 27 June 2024	View PDF Director's details changed for Neil Steven Morrison on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CH01	Director's details changed for Neil Steven Morrison on 27 June 2024	View PDF Director's details changed for Neil Steven Morrison on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mrs Niamh Maire Purcell on 24 May 2022	View PDF Director's details changed for Mrs Niamh Maire Purcell on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
29 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Dec 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
13 Mar 2023	AP03	Appointment of Hilary Erin Atkins Frisbie as a secretary on 10 March 2023	View PDF Appointment of Hilary Erin Atkins Frisbie as a secretary on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM02	Termination of appointment of Andrew Onley as a secretary on 10 March 2023	View PDF Termination of appointment of Andrew Onley as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	TM02	Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 18 September 2020	View PDF Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 18 September 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP03	Appointment of Andrew Onley as a secretary on 18 September 2020	View PDF Appointment of Andrew Onley as a secretary on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Desmond Smithwhite as a director on 18 May 2022	View PDF Termination of appointment of Desmond Smithwhite as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mrs Niamh Maire Purcell as a director on 24 May 2022	View PDF Appointment of Mrs Niamh Maire Purcell as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	TM01	Termination of appointment of Steven Cowie as a director on 30 April 2020	View PDF Termination of appointment of Steven Cowie as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)

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BROMPTON HOLDINGS LIMITED

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