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BROWNCLIFFE LIMITED

Company number SC144692

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2018	PSC01	Notification of Julia De Bierre as a person with significant control on 6 April 2016	View PDF Notification of Julia De Bierre as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC09	Withdrawal of a person with significant control statement on 15 May 2018	View PDF Withdrawal of a person with significant control statement on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 5 April 2018	View PDF Withdrawal of a person with significant control statement on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 4th Floor 115 George Street Edinburgh EH2 4JN on 31 July 2017	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 4th Floor 115 George Street Edinburgh EH2 4JN on 31 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 28 July 2017	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 May 2016	CH01	Director's details changed for Mrs Julia De Bierre on 10 May 2016	View PDF Director's details changed for Mrs Julia De Bierre on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	CH01	Director's details changed for Julia De Birre on 18 June 2014	View PDF Director's details changed for Julia De Birre on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP01	Appointment of Julia De Birre as a director	View PDF Appointment of Julia De Birre as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	TM01	Termination of appointment of Jocelyn Touitou as a director	View PDF Termination of appointment of Jocelyn Touitou as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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BROWNCLIFFE LIMITED

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