Companies House does not verify the accuracy of the information filed

Advanced company search

1879 BRAND VENTURES LTD.

Company number SC599578

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	PSC05	Change of details for Peter Holmes Group Ltd. as a person with significant control on 16 June 2024	View PDF Change of details for Peter Holmes Group Ltd. as a person with significant control on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	AD01	Registered office address changed from 4th Floor 150 West George Street Glasgow G2 2HG United Kingdom to Ground Floor, 83 West Regent Street Glasgow G2 2AW on 15 August 2023	View PDF Registered office address changed from 4th Floor 150 West George Street Glasgow G2 2HG United Kingdom to Ground Floor, 83 West Regent Street Glasgow G2 2AW on 15 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 May 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AP01	Appointment of Mrs Fiona Alison Holmes as a director on 1 January 2019	View PDF Appointment of Mrs Fiona Alison Holmes as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-11 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-11 GBP 200 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?