Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Dec 2022 |
CERTNM |
Company name changed BRAESIDE2020 LTD\certificate issued on 28/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-23
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23 Dec 2022 |
PSC04 |
Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022
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03 Dec 2022 |
TM01 |
Termination of appointment of Premium Holdings Inc as a director on 3 December 2022
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03 Dec 2022 |
AP01 |
Appointment of Mr Graeme Carling as a director on 3 December 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Graeme Robert Carling as a director on 24 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Leanne Carling as a director on 24 October 2022
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27 Oct 2022 |
AP02 |
Appointment of Premium Holdings Inc as a director on 24 October 2022
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 6 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-06
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19 Nov 2019 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Mcgill Harrison Road Dundee DD2 3SN on 19 November 2019
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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