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BRAEMAR MOUNTAIN SPORTS PROPERTIES LIMITED

Company number SC267232

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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 Nov 2024 PSC02 Notification of Bms Holdco Limited as a person with significant control on 25 October 2024
27 Nov 2024 PSC07 Cessation of Guy David Carey-Miller as a person with significant control on 25 October 2024
27 Nov 2024 PSC07 Cessation of Peter Arthur Lawrence as a person with significant control on 25 October 2024
27 Nov 2024 PSC07 Cessation of Colin David Patterson Bruce as a person with significant control on 25 October 2024
25 Oct 2024 CERTNM Company name changed braemar mountain sports LIMITED\certificate issued on 25/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-23
14 Oct 2024 MR04 Satisfaction of charge 2 in full
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
04 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 30 September 2020
12 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
18 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 March 2019
  • GBP 110.00
18 Apr 2019 SH03 Purchase of own shares.
16 Apr 2019 TM01 Termination of appointment of Deborah Karen Mcgowan as a director on 8 March 2019
11 Apr 2019 PSC01 Notification of Guy David Carey-Miller as a person with significant control on 8 March 2019
26 Nov 2018 PSC01 Notification of Colin David Patterson Bruce as a person with significant control on 23 July 2018
16 Nov 2018 PSC01 Notification of Peter Arthur Lawrence as a person with significant control on 23 July 2018
16 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 16 November 2018