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BROAD CAIRN INVESTMENTS LIMITED

Company number SC315262

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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)
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
  • GBP 354.58