- Company Overview for BROAD CAIRN INVESTMENTS LIMITED (SC315262)
- Filing history for BROAD CAIRN INVESTMENTS LIMITED (SC315262)
- People for BROAD CAIRN INVESTMENTS LIMITED (SC315262)
- More for BROAD CAIRN INVESTMENTS LIMITED (SC315262)
| 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) |
|---|---|---|---|
| 10 Jun 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 27 January 2024 with updates | |
| 22 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 16 Feb 2023 | TM01 | Termination of appointment of Robert John Gordon as a director on 12 February 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 31 Aug 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 30 Aug 2021 | AA01 | Previous accounting period extended from 30 December 2020 to 31 May 2021 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 11 Nov 2020 | AA | Micro company accounts made up to 30 December 2019 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
| 24 May 2019 | PSC07 | Cessation of Colin Bruce Manderson as a person with significant control on 2 April 2019 | |
| 24 May 2019 | PSC04 | Change of details for Mr William Neil Cordiner as a person with significant control on 2 April 2019 | |
| 24 May 2019 | PSC01 | Notification of Robert John Gordon as a person with significant control on 2 April 2019 | |
| 05 Apr 2019 | TM01 | Termination of appointment of Colin Bruce Manderson as a director on 2 April 2019 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
| 17 Jan 2019 | AD01 | Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 17 January 2019 | |
| 07 Dec 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
| 08 Jan 2018 | AA | Total exemption full accounts made up to 30 December 2016 | |
| 27 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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