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BREN CONTRACTS LIMITED

Company number SC063133

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-24
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
21 May 2019 AA Micro company accounts made up to 31 October 2018
14 Feb 2019 AD01 Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to C/O Barrie Scott & Co 16 - 18 Weir Street Falkirk FK1 1RA on 14 February 2019
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from Suite 525 C/O Cook &Co Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 3 September 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Sep 2016 CH01 Director's details changed for Brenda Sloper on 31 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Dec 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015 AP03 Appointment of Mr Stephen Sloper as a secretary on 12 June 2014
23 Dec 2015 TM02 Termination of appointment of Thomas Hendrie Sloper as a secretary on 12 June 2014
23 Dec 2015 AP01 Appointment of Mr Thomas Hendrie Sloper as a director on 12 June 2014
23 Dec 2015 AP01 Appointment of Mr Stephen Sloper as a director on 12 June 2014
23 Dec 2015 AP01 Appointment of Mr Colin Sloper as a director on 12 June 2014
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Dec 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100