- Company Overview for BROADSTONE PENSIONS CONSULTING LIMITED (SC458221)
- Filing history for BROADSTONE PENSIONS CONSULTING LIMITED (SC458221)
- People for BROADSTONE PENSIONS CONSULTING LIMITED (SC458221)
- Charges for BROADSTONE PENSIONS CONSULTING LIMITED (SC458221)
- Insolvency for BROADSTONE PENSIONS CONSULTING LIMITED (SC458221)
- More for BROADSTONE PENSIONS CONSULTING LIMITED (SC458221)
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) |
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20 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Mar 2024 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
14 Jun 2023 | AD01 | Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 14 June 2023 | |
12 Jun 2023 | RESOLUTIONS |
Resolutions
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02 Jun 2023 | SH19 |
Statement of capital on 2 June 2023
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02 Jun 2023 | SH20 | Statement by Directors | |
02 Jun 2023 | CAP-SS | Solvency Statement dated 02/06/23 | |
02 Jun 2023 | RESOLUTIONS |
Resolutions
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17 Apr 2023 | MR04 | Satisfaction of charge SC4582210005 in full | |
17 Apr 2023 | MR04 | Satisfaction of charge SC4582210006 in full | |
03 Mar 2023 | CH01 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023 | |
14 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
14 Sep 2022 | CH01 | Director's details changed for Mr Jonathan Nicholas Jones on 1 July 2019 | |
11 Aug 2022 | AP01 | Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022 | |
22 Mar 2022 | TM01 | Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022 | |
17 Mar 2022 | TM01 | Termination of appointment of Ann Marie Dickson as a director on 15 March 2022 | |
17 Mar 2022 | TM01 | Termination of appointment of Andrew Alan Thomson as a director on 14 March 2022 | |
02 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
12 Jan 2022 | CH01 | Director's details changed for Mr Nigel Jones on 19 November 2021 | |
14 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with updates | |
14 Sep 2021 | PSC02 | Notification of Natwest Fis Nominees Limited as a person with significant control on 28 May 2021 | |
14 Sep 2021 | PSC07 | Cessation of Broadstone Holdco Limited as a person with significant control on 28 May 2021 | |
14 Jun 2021 | MR01 | Registration of charge SC4582210006, created on 28 May 2021 | |
04 Jun 2021 | MR01 | Registration of charge SC4582210005, created on 28 May 2021 | |
08 Apr 2021 | MR04 | Satisfaction of charge SC4582210003 in full |