(CS01) Confirmation statement with no updates 2023-11-03
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 19th, July 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-11-03
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 21st, July 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021-11-09
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 18th, June 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2020-11-19
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 28th, July 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2019-11-19
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 29th, July 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2018-11-23
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 30th, July 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2017-11-23
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-10-31
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2016-11-23
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-10-31
filed on: 14th, July 2016
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address Unit 1 1987 Maryhill Road Glasgow G20 0BT. Change occurred on 2015-12-21. Company's previous address: 9 Grange Road Bearsden Glasgow G61 3PL.
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-23
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-10-31
filed on: 29th, July 2015
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address 9 Grange Road Bearsden Glasgow G61 3PL. Change occurred on 2015-06-10. Company's previous address: 4 Woodside Place Charing Cross Glasgow G3 7QF.
filed on: 10th, June 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-23
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-10-31
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-23
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-02-03: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2012-10-31
filed on: 30th, July 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-23
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-10-31
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-23
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 9 Royal Crescent Glasgow G3 7SP on 2012-01-10
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-10-31
filed on: 2nd, August 2011
| accounts
|
Free Download
(8 pages)
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(CH03) On 2010-11-23 secretary's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-23
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-10-31
filed on: 23rd, July 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-23
filed on: 6th, December 2009
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2008-10-31
filed on: 25th, August 2009
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2009-02-03 - Annual return with full member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 3rd, February 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-10-31
filed on: 29th, August 2008
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to 2008-02-01 - Annual return with full member list
filed on: 1st, February 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-10-31
filed on: 3rd, September 2007
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 09/07/07 from: unit 1A 1987 maryhill road glasgow strathclyde G20 0BT
filed on: 9th, July 2007
| address
|
Free Download
(1 page)
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(363s) Period up to 2006-12-18 - Annual return with full member list
filed on: 18th, December 2006
| annual return
|
Free Download
(6 pages)
|
(363(353)) Location of register of members address changed
annual return
|
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(410(Scot)) Partic of mort/charge *****
filed on: 17th, May 2006
| mortgage
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/11/06 to 31/10/06
filed on: 3rd, March 2006
| accounts
|
Free Download
(2 pages)
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(353) Location of register of members
filed on: 3rd, March 2006
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed braegrove LIMITEDcertificate issued on 03/03/06
filed on: 3rd, March 2006
| change of name
|
Free Download
(3 pages)
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(287) Registered office changed on 03/03/06 from: 9 grange road bearsden glasgow G61 3PL
filed on: 3rd, March 2006
| address
|
Free Download
(1 page)
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(288a) On 2006-03-03 New secretary appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-01-11 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-12-22 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, December 2005
| resolution
|
Free Download
(13 pages)
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(287) Registered office changed on 22/12/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, November 2005
| incorporation
|
Free Download
(17 pages)
|