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CCRS BROKERS LIMITED

Company number SC345403

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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)
21 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 MR01 Registration of charge SC3454030002, created on 19 October 2016
04 Aug 2016 MR01 Registration of charge SC3454030001, created on 27 July 2016
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/03/2021
12 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021
21 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021
14 Jul 2014 CH01 Director's details changed for Mr Neil Alexander Campbell on 10 April 2014
22 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AD01 Registered office address changed from 100 Brand Street Glasgow G51 1DG on 9 April 2014
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 02/03/2021
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/03/2021
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 TM01 Termination of appointment of Scott Meechan as a director
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/03/2021
09 Jul 2010 CH01 Director's details changed for Mr Neil Alexander Campbell on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr Scott Andrew Meechan on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr James Andrew Campbell on 1 October 2009
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Jul 2009 363a Return made up to 07/07/09; full list of members