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WE ARE BRASS TACKS LIMITED

Company number SC523163

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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)
24 Nov 2024 PSC04 Change of details for Mrs Dee Mcnaught as a person with significant control on 19 March 2018
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
05 Jul 2023 AA Micro company accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
30 Aug 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
24 Feb 2021 AD01 Registered office address changed from C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O Accountsplus Accountants Studio 51, Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ on 24 February 2021
11 May 2020 AA Micro company accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
02 Oct 2019 CH01 Director's details changed for Mrs Dee Mcnaught on 2 October 2019
07 May 2019 AA Micro company accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Philip John Brady as a director on 19 March 2018
21 Mar 2018 TM01 Termination of appointment of David William Brady as a director on 18 March 2018
15 Sep 2017 AD01 Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow Lanarkshire G2 1DG United Kingdom to C/O Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017
07 Jun 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
08 Jan 2016 CERTNM Company name changed brass tacks consultancy LTD\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
23 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)