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BROWNCLIFFE LIMITED

Company number SC144692

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Dec 2020 AD01 Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 27 Lauriston Street Edinburgh EH3 9DQ on 1 December 2020
03 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2020 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 18 February 2020
07 Nov 2019 PSC01 Notification of Elisabeth Mathilde Nathalie Emmanuelle Renard as a person with significant control on 18 October 2019
31 Oct 2019 PSC07 Cessation of Julia De Bierre as a person with significant control on 18 October 2019
31 Oct 2019 TM01 Termination of appointment of Julia De Bierre as a director on 18 October 2019
31 Oct 2019 AP01 Appointment of Mr Leopold Maurice Jean Guy Renard as a director on 18 October 2019
31 Oct 2019 AP01 Appointment of Ms Anne-Christine Jeanne Marie Renard as a director on 18 October 2019
31 Oct 2019 AP01 Appointment of Ms Elisabeth Mathilde Nathalie Emmanuelle Renard as a director on 18 October 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 TM02 Termination of appointment of a secretary