D Brash Holdings Limited. net worth, address, company information. Free

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D Brash Holdings Limited (registration number SC458849) is a private limited company established on 2013-09-11. The business can be found at 37 Stamperland Crescent, Clarkston, Glasgow G76 8LH. Changed on 2013-11-05, the previous name the company used was Lothian Shelf (709) Limited. D Brash Holdings Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	D Brash Holdings Limited
Number	SC458849
Date of Incorporation:	September 11, 2013
End of financial year:	31 December
Address:	37 Stamperland Crescent, Clarkston, Glasgow, G76 8LH
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this company, we can name: Mhairi L. (in the company from 08 July 2020), Scott L. (appointment date: 01 October 2013). 1 secretary is in the company: Mhairi L. (appointed on 01 October 2013). The official register reports 1 person of significant control - Scott L., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Scott L.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 11th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Thu, 18th Jun 2020 filed on: 10th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 8th Jul 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 9th, July 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 18th Jun 2020 - 490000.00 GBP filed on: 9th, July 2020 \| capital	Free Download (4 pages)
(TM01) Thu, 18th Jun 2020 - the day director's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, June 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 11th Sep 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC4588490003, created on Fri, 12th Jan 2018 filed on: 16th, January 2018 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 30th, May 2017 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, November 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 11th Sep 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 1000000.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 11th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, August 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 3rd Dec 2013. Old Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland filed on: 3rd, December 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed lothian shelf (709) LIMITEDcertificate issued on 05/11/13 filed on: 5th, November 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 1st Nov 2013 filed on: 1st, November 2013 \| resolution	Free Download (1 page)
(AP01) On Wed, 16th Oct 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
(TM02) Wed, 16th Oct 2013 - the day secretary's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 16th Oct 2013 - the day director's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 16th Oct 2013 filed on: 16th, October 2013 \| officers	Free Download (3 pages)
(TM01) Wed, 16th Oct 2013 - the day director's appointment was terminated filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Oct 2013: 1000000.00 GBP filed on: 16th, October 2013 \| capital	Free Download (4 pages)
(AP01) On Wed, 16th Oct 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 4588490002 filed on: 14th, October 2013 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 4588490001 filed on: 3rd, October 2013 \| mortgage	Free Download (17 pages)
(TM01) Thu, 12th Sep 2013 - the day director's appointment was terminated filed on: 12th, September 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2013 \| incorporation	Free Download (36 pages)

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