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BROCHROY HOLDINGS LIMITED

Company number SC714050

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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 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
31 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 PSC01 Notification of Rhona Matilda Gallacher as a person with significant control on 10 December 2021
15 Feb 2022 PSC01 Notification of Ryan Joseph Gallacher as a person with significant control on 10 December 2021
15 Feb 2022 PSC01 Notification of Shirley Anne Gallacher as a person with significant control on 10 December 2021
15 Feb 2022 PSC04 Change of details for Mr Brian Gallacher as a person with significant control on 10 December 2021
13 Dec 2021 AP01 Appointment of Ryan Joseph Gallacher as a director on 10 December 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2021 AP01 Appointment of Mrs Shirley Anne Gallacher as a director on 10 December 2021
13 Dec 2021 AP01 Appointment of Rhona Matilda Gallacher as a director on 10 December 2021
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 2
03 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-03
  • GBP .01