BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

SC049650
13 QUEENS ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Appointment of director (Mr. John Paul Baillie) 2 Buy now
04 Apr 2024 officers Termination of appointment of director (Ahmed Al-Dadah) 1 Buy now
26 Feb 2024 accounts Annual Accounts 5 Buy now
10 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 82 Buy now
10 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jan 2024 officers Termination of appointment of director (Martin Simmonite) 1 Buy now
16 Jan 2024 officers Appointment of director (Mr. Ahmed Al-Dadah) 2 Buy now
16 Jan 2024 officers Appointment of secretary (Mrs. Sonia Galindo) 2 Buy now
16 Jan 2024 officers Termination of appointment of secretary (Adam Miles Kramer) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 11 Buy now
15 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 89 Buy now
15 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 89 Buy now
13 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 12 Buy now
06 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 81 Buy now
06 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2021 incorporation Memorandum Articles 26 Buy now
17 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2021 resolution Resolution 1 Buy now
22 Oct 2021 incorporation Memorandum Articles 10 Buy now
05 Oct 2021 resolution Resolution 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Apr 2021 officers Appointment of secretary (Mr. Adam Miles Kramer) 2 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Gina Mary Wilson) 1 Buy now
16 Feb 2021 accounts Annual Accounts 12 Buy now
16 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 78 Buy now
16 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
06 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2020 insolvency Solvency Statement dated 23/09/20 1 Buy now
06 Oct 2020 resolution Resolution 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of secretary (Miss Gina Mary Wilson) 2 Buy now
24 Jun 2020 officers Termination of appointment of secretary (Kieron Mchale) 1 Buy now
24 Jun 2020 officers Appointment of secretary (Mr. Kieron Mchale) 2 Buy now
24 Jun 2020 officers Termination of appointment of secretary (Susan Meirion Owen) 1 Buy now
21 May 2020 officers Termination of appointment of director (Farhan Mujib) 1 Buy now
30 Nov 2019 accounts Annual Accounts 12 Buy now
30 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 70 Buy now
26 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 14 Buy now
17 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 62 Buy now
17 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
17 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Oct 2017 accounts Annual Accounts 14 Buy now
18 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 62 Buy now
18 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
18 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 13 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 63 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Sep 2016 annual-return Annual Return 6 Buy now
12 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 46 Buy now
12 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
12 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
23 Oct 2015 accounts Annual Accounts 12 Buy now
23 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 46 Buy now
23 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
23 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
25 Aug 2015 officers Appointment of director (Mr Martin Simmonite) 2 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
21 Jul 2015 officers Termination of appointment of director (Alan Lindsay Woodhead) 1 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
02 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 43 Buy now
02 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
26 Jun 2014 annual-return Annual Return 14 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Farhan Mujib) 3 Buy now
02 Oct 2013 officers Termination of appointment of director (David Zimmerman) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Farhan Mujib) 3 Buy now
12 Sep 2013 accounts Annual Accounts 12 Buy now
12 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 45 Buy now
12 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
12 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
04 Jul 2013 annual-return Annual Return 14 Buy now
16 Nov 2012 officers Appointment of secretary (Susan Meirion Owen) 3 Buy now
16 Nov 2012 officers Termination of appointment of secretary (Paul Ferguson) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Albert Allan) 2 Buy now
17 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jul 2012 annual-return Annual Return 15 Buy now
04 Jul 2012 accounts Annual Accounts 16 Buy now
26 Jul 2011 annual-return Annual Return 15 Buy now
26 Jul 2011 accounts Annual Accounts 14 Buy now