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BRETT GOODS LIMITED

Company number SC481872

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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)
05 Apr 2024 WU01(Scot) Court order in a winding-up (& Court Order attachment)
31 Jan 2024 AD01 Registered office address changed from 3/7 Elmbank Gardens Glasgow G2 4NQ Scotland to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 31 January 2024
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2019 AD01 Registered office address changed from 3/7 Elmbank Gardens Charing Cross Glasgow G12 0NU Scotland to 3/7 Elmbank Gardens Glasgow G2 4NQ on 19 June 2019
10 Jun 2019 AD01 Registered office address changed from 40 High Street Glasgow G1 1NL United Kingdom to 3/7 Elmbank Gardens Charing Cross Glasgow G12 0NU on 10 June 2019
12 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-13
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 Nov 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 13 August 2018
09 Nov 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 13 August 2018
09 Nov 2018 TM01 Termination of appointment of Sean Anderson as a director on 13 August 2018
09 Nov 2018 AD01 Registered office address changed from 44 Craighall Road Edinburgh EH6 4RU Scotland to 40 High Street Glasgow G1 1NL on 9 November 2018
09 Nov 2018 PSC07 Cessation of Sean Anderson as a person with significant control on 13 August 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
07 Apr 2017 AD01 Registered office address changed from 42 Granton Road Edinburgh EH5 3QS Scotland to 44 Craighall Road Edinburgh EH6 4RU on 7 April 2017
09 Nov 2016 AD01 Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 42 Granton Road Edinburgh EH5 3QS on 9 November 2016
01 Nov 2016 AA Accounts for a dormant company made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
26 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
15 Jul 2015 AD01 Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE United Kingdom to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 1