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THE BROUGHTON TOWNHOUSE LTD

Company number SC169397

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
27 Feb 2024 MR01 Registration of charge SC1693970002, created on 14 February 2024
12 Feb 2024 MR01 Registration of charge SC1693970001, created on 5 February 2024
09 Feb 2024 CERTNM Company name changed reis short & co LIMITED\certificate issued on 09/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-05
08 Feb 2024 AD01 Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP Scotland to 37 Broughton Place Edinburgh EH1 3RR on 8 February 2024
24 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
24 Nov 2023 CH01 Director's details changed for Mr Christopher Paul Reis on 1 October 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
03 Apr 2023 PSC04 Change of details for Mr Christopher Paul Reis as a person with significant control on 3 April 2023
29 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
11 Jan 2021 CS01 Confirmation statement made on 15 November 2019 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
02 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
24 May 2017 AD01 Registered office address changed from 37 George Street Edinburgh EH2 2HN Scotland to 45 Frederick Street Edinburgh EH2 1EP on 24 May 2017
07 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
07 Dec 2016 CH01 Director's details changed for Christopher Reis on 1 December 2015