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BRONIEBURN LTD.

Company number SC280495

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-07
10 Feb 2021 AD01 Registered office address changed from 7B Reay Street Inverness IV2 3AL Scotland to Leonard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA on 10 February 2021
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
26 May 2020 AA Micro company accounts made up to 5 April 2020
25 Feb 2020 CS01 Confirmation statement made on 21 August 2019 with no updates
18 Sep 2019 AA Micro company accounts made up to 5 April 2019
01 Mar 2019 AD01 Registered office address changed from 15a Harbour Road Inverness IV1 1SY to 7B Reay Street Inverness IV2 3AL on 1 March 2019
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 5 April 2018
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 5 April 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
13 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
02 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011