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BROKER SCOTLAND LIMITED

Company number SC454344

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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)
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Jun 2019 PSC04 Change of details for Mr Scott Kerr Campbell as a person with significant control on 4 February 2019
25 Jun 2019 PSC04 Change of details for Mrs Louise Anne Campbell as a person with significant control on 4 February 2019
05 Feb 2019 CH01 Director's details changed for Mrs Louise Anne Campbell on 4 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Scott Kerr Campbell on 4 February 2019
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AD01 Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB on 14 September 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
01 Jul 2015 AP01 Appointment of Mr Scott Kerr Campbell as a director on 1 July 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
17 Jul 2014 CH01 Director's details changed for Louise Anne Kerr on 1 April 2014
13 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 2
12 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
11 Jul 2013 NEWINC Incorporation