Companies House does not verify the accuracy of the information filed

BRCC CONSTRUCTION LIMITED

Company number SC652150

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 14 pages (14 pages)
23 Feb 2023	AD01	Registered office address changed from 1 Irvine Court Wishaw ML2 8GA Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 23 February 2023	View PDF Registered office address changed from 1 Irvine Court Wishaw ML2 8GA Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC04	Change of details for Mr Gerard Brian Mcfarlane as a person with significant control on 17 October 2022	View PDF Change of details for Mr Gerard Brian Mcfarlane as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Gerard Brian Mcfarlane on 17 October 2022	View PDF Director's details changed for Mr Gerard Brian Mcfarlane on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AD01	Registered office address changed from 86 Biggar Road Cleland Motherwell ML1 5PL Scotland to 1 Irvine Court Wishaw ML2 8GA on 27 October 2022	View PDF Registered office address changed from 86 Biggar Road Cleland Motherwell ML1 5PL Scotland to 1 Irvine Court Wishaw ML2 8GA on 27 October 2022 - link opens in a new window - 1 page (1 page)
19 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2021	PSC07	Cessation of Martin Brennan as a person with significant control on 12 July 2021	View PDF Cessation of Martin Brennan as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Martin Brennan as a director on 12 July 2021	View PDF Termination of appointment of Martin Brennan as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Gerard Brian Mcfarlane as a director on 12 July 2021	View PDF Appointment of Mr Gerard Brian Mcfarlane as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	PSC01	Notification of Martin Brennan as a person with significant control on 22 June 2020	View PDF Notification of Martin Brennan as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Gerard Brian Mcfarlane as a director on 22 June 2020	View PDF Termination of appointment of Gerard Brian Mcfarlane as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Martin Brennan as a director on 22 June 2020	View PDF Appointment of Mr Martin Brennan as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BRCC CONSTRUCTION LIMITED

Filter by category