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BRAEPARK SERVICES LIMITED

Company number SC243172

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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)
07 Mar 2024 AP01 Appointment of Mr Daniel Osborne as a director on 28 February 2024
21 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
23 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
28 Dec 2022 AD01 Registered office address changed from 20 Bonaly Rise Edinburgh EH13 0QX Scotland to 10 Shiel Hall Way 10 Shiel Hall Way Rosewell Midlothian EH24 9DF on 28 December 2022
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
27 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Apr 2021 AD01 Registered office address changed from 20 Bonaly Rise Edinburgh EH13 0XQ Scotland to 20 Bonaly Rise Edinburgh EH13 0QX on 20 April 2021
07 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
22 Feb 2019 AD01 Registered office address changed from 3 Corby Craig Avenue Bilston Roslin EH25 9TL Scotland to 20 Bonaly Rise Edinburgh EH13 0XQ on 22 February 2019
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Mar 2018 AA Micro company accounts made up to 31 March 2017
27 Mar 2018 PSC01 Notification of Michael Osborne as a person with significant control on 1 March 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1
26 Mar 2018 AP01 Appointment of Mr Michael Osborne as a director on 1 March 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
09 Jan 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
07 Jan 2018 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 3 Corby Craig Avenue Bilston Roslin EH25 9TL on 7 January 2018
31 May 2017 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2017
21 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016