Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRACKENBRAE PROPERTY HOLDINGS LIMITED

Company number SC420621

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
24 May 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Mar 2023 AD01 Registered office address changed from Thriepley House Lundie Dundee DD2 5PA Scotland to Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 6 March 2023
06 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-27
08 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 28 February 2021
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 29 February 2020
17 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 28 February 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 28 February 2018
12 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
24 Nov 2017 AA Micro company accounts made up to 28 February 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 SH19 Statement of capital on 2 October 2017
  • GBP 850,000
02 Oct 2017 SH20 Statement by Directors
02 Oct 2017 CAP-SS Solvency Statement dated 27/09/17
02 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
06 Jan 2017 AD01 Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017
06 Jan 2017 AD01 Registered office address changed from Brackenbrae House Brackenbrae Broughty Ferry Dundee DD5 1RX to Thriepley House Thriepley House Lundie Dundee DD2 5PA on 6 January 2017
29 Nov 2016 AA Total exemption full accounts made up to 28 February 2016
25 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,700,100
07 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015