Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge SC2073150005
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
25 Sep 2024 |
CH01 |
Director's details changed for Mr Warren Paul Dickson on 25 September 2024
|
|
|
20 Jun 2024 |
466(Scot) |
Alterations to floating charge SC2073150004
|
|
|
20 Jun 2024 |
466(Scot) |
Alterations to floating charge SC2073150007
|
|
|
18 Jun 2024 |
MR01 |
Registration of charge SC2073150008, created on 13 June 2024
|
|
|
17 Jun 2024 |
MR01 |
Registration of charge SC2073150007, created on 13 June 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Clare Bennet as a director on 7 June 2024
|
|
|
16 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Newton Edward John Bruce on 13 March 2024
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mr Mark James Richards on 13 March 2024
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge SC2073150006 in full
|
|
|
27 Feb 2024 |
MR04 |
Satisfaction of charge SC2073150003 in full
|
|
|
19 Jan 2024 |
TM01 |
Termination of appointment of Mark Dallas as a director on 16 January 2024
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
29 Sep 2023 |
CERTNM |
Company name changed bruce stevenson insurance brokers LIMITED\certificate issued on 29/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-29
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Kenneth Derek Hogg as a director on 26 June 2023
|
|
|
06 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023
|
|
|
06 Apr 2023 |
TM02 |
Termination of appointment of Mark Dallas as a secretary on 6 April 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Paul Cumpstey as a director on 21 March 2023
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr Stuart Paul Rootham as a director on 21 March 2023
|
|