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BRECHIN CAPITAL PARTNERS HOLDING LIMITED

Company number SC672445

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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)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Zayn Haris Dean as a director on 4 August 2023	View PDF Appointment of Mr Zayn Haris Dean as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of John Thomson as a director on 4 August 2023	View PDF Termination of appointment of John Thomson as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AD01	Registered office address changed from 32 st Andrews Road Glasgow G41 1PF Scotland to First Floor 32 st Andrews Road Glasgow G41 1PF on 4 August 2023	View PDF Registered office address changed from 32 st Andrews Road Glasgow G41 1PF Scotland to First Floor 32 st Andrews Road Glasgow G41 1PF on 4 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AD01	Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN United Kingdom to 32 st Andrews Road Glasgow G41 1PF on 18 October 2022	View PDF Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN United Kingdom to 32 st Andrews Road Glasgow G41 1PF on 18 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	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)
20 Sep 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 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)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	PSC02	Notification of Haris & Haris Limited as a person with significant control on 29 October 2020	View PDF Notification of Haris & Haris Limited as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC07	Cessation of John Thomson as a person with significant control on 29 October 2020	View PDF Cessation of John Thomson as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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