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BRAES OF ABERNETHY LIMITED

Company number SC324574

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
12 Sep 2022 AP01 Appointment of Mr Yves Marguerat as a director on 9 September 2022
03 Aug 2022 TM01 Termination of appointment of Jean-Michael Rebilly as a director on 20 July 2022
03 Aug 2022 TM01 Termination of appointment of Jerome Rebilly as a director on 20 July 2022
03 Aug 2022 AP01 Appointment of Ms Victoire Marie Newman as a director on 20 July 2022
03 Aug 2022 AP01 Appointment of Mr Philippe Charles Pouponnot as a director on 20 July 2022
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 TM02 Termination of appointment of Whitehats Limited as a secretary on 30 June 2022
03 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
03 Jul 2022 CH01 Director's details changed for Mr Jerome Rebilly on 1 July 2022
03 Jul 2022 CH01 Director's details changed for Jean-Michael Rebilly on 1 July 2022
03 Jul 2022 AP03 Appointment of Whitehats Limited as a secretary on 15 January 2010
02 Jul 2022 TM02 Termination of appointment of Whitehats Limited as a secretary on 30 June 2022
26 Apr 2022 TM01 Termination of appointment of Therese Marie Rebilly as a director on 17 February 2022
28 Mar 2022 TM01 Termination of appointment of Gaston Rebilly as a director on 29 September 2021
24 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Rebecca Bouedec as a director on 21 October 2020
15 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates