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BRODIE COUNTRYFARE LIMITED

Company number SC146184

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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)
31 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CH01	Director's details changed for Vanessa Susan Bathgate on 22 August 2023	View PDF Director's details changed for Vanessa Susan Bathgate on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class created 26/03/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class created 26/03/2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 25 pages (25 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages)
03 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 21 August 2019	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 21 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP04	Appointment of Lc Secretaries Limited as a secretary on 21 August 2019	View PDF Appointment of Lc Secretaries Limited as a secretary on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC04	Change of details for Anna Taylor as a person with significant control on 20 August 2019	View PDF Change of details for Anna Taylor as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH01	Director's details changed for Anna Taylor on 20 August 2019	View PDF Director's details changed for Anna Taylor on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 27 pages (27 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 26 pages (26 pages)
12 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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BRODIE COUNTRYFARE LIMITED

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