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BRIEN-NICHOLSON LIMITED

Company number SC432049

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
16 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
10 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000
10 Sep 2015 CH01 Director's details changed for Mr Samuel Taylor on 6 September 2015
10 Sep 2015 CH01 Director's details changed for Mrs Josephine Michelle Taylor on 6 September 2015
06 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
05 May 2015 AP03 Appointment of Mr David Hughes as a secretary on 1 May 2015
01 May 2015 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 1 May 2015
01 May 2015 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 1 May 2015
07 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 50,000
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 50,000
30 Oct 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
06 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted