- Company Overview for BREN CONTRACTS LIMITED (SC063133)
- Filing history for BREN CONTRACTS LIMITED (SC063133)
- People for BREN CONTRACTS LIMITED (SC063133)
- Insolvency for BREN CONTRACTS LIMITED (SC063133)
- More for BREN CONTRACTS LIMITED (SC063133)
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) |
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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
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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
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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
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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
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