Companies House does not verify the accuracy of the information filed

SERENE BF453 LIMITED

Company number SC369410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AP01	Appointment of Mr James Bruce Watt as a director on 5 August 2024	View PDF Appointment of Mr James Bruce Watt as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of James Watt as a director on 5 August 2024	View PDF Termination of appointment of James Watt as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AD01	Registered office address changed from Oceanview Peathill Rosehearty Aberdeenshire AB43 7HD to C/O Brewdog Balmacassie Drive Balmacassie Commercial Park Ellon AB41 8BX on 31 January 2025	View PDF Registered office address changed from Oceanview Peathill Rosehearty Aberdeenshire AB43 7HD to C/O Brewdog Balmacassie Drive Balmacassie Commercial Park Ellon AB41 8BX on 31 January 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	PSC04	Change of details for James Watt as a person with significant control on 1 December 2021	View PDF Change of details for James Watt as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to 4 Charlotte Street Fraserburgh AB43 9JE	View PDF Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE to 4 Charlotte Street Fraserburgh AB43 9JE - link opens in a new window - 1 page (1 page)
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Oct 2019	PSC04	Change of details for James Watt as a person with significant control on 9 October 2019	View PDF Change of details for James Watt as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC04	Change of details for James Watt as a person with significant control on 14 November 2017	View PDF Change of details for James Watt as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC07	Cessation of Elaine Watt as a person with significant control on 29 March 2017	View PDF Cessation of Elaine Watt as a person with significant control on 29 March 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SERENE BF453 LIMITED

Filter by category