BRAESGILL LIMITED

SC164664
KINRARA HOUSE KINRARA AVIEMORE SCOTLAND PH22 1QA

Documents

Documents
Date Category Description Pages
27 Aug 2024 capital Return of Allotment of shares 3 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 accounts Annual Accounts 9 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 35 Buy now
06 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
06 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
08 Aug 2023 capital Return of Allotment of shares 4 Buy now
17 Apr 2023 accounts Annual Accounts 10 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2022 capital Return of Allotment of shares 3 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 officers Change of particulars for secretary (Ms Lise Kaae) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 accounts Annual Accounts 11 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 capital Return of Allotment of shares 3 Buy now
03 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 accounts Annual Accounts 12 Buy now
06 Aug 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 accounts Annual Accounts 10 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 officers Termination of appointment of secretary (Soren From) 1 Buy now
13 Aug 2019 officers Appointment of secretary (Ms Lise Kaae) 2 Buy now
05 Aug 2019 capital Return of Allotment of shares 3 Buy now
15 Apr 2019 accounts Annual Accounts 9 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mr Anders Holch Povlsen) 2 Buy now
03 Apr 2019 officers Change of particulars for secretary (Soren From) 1 Buy now
30 Jul 2018 capital Return of Allotment of shares 3 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 accounts Annual Accounts 9 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 accounts Annual Accounts 7 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 capital Return of Allotment of shares 4 Buy now
19 Apr 2016 accounts Annual Accounts 7 Buy now
08 Apr 2016 annual-return Annual Return 4 Buy now
12 Aug 2015 capital Return of Allotment of shares 4 Buy now
23 Apr 2015 accounts Annual Accounts 7 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
21 Aug 2014 capital Return of Allotment of shares 4 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 7 Buy now
09 Sep 2013 capital Return of Allotment of shares 4 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
18 Oct 2012 officers Appointment of secretary (Soren From) 3 Buy now
18 Oct 2012 officers Appointment of director (Anders Holch Povlsen) 3 Buy now
18 Oct 2012 officers Termination of appointment of secretary (Hugh Boileau) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Samuel Boileau) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Hugh Boileau) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Edward Boileau) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Nicholas Boileau) 2 Buy now
18 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Sep 2012 accounts Annual Accounts 8 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 officers Change of particulars for director (Mr Samuel Etienne Boileau) 2 Buy now
26 Jan 2012 accounts Annual Accounts 8 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
20 Jan 2011 accounts Annual Accounts 8 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
13 Apr 2010 officers Change of particulars for director (Samuel Etienne Boileau) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Nicholas Peter Boileau) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Edward Alpheus Boileau) 2 Buy now
03 Feb 2010 accounts Annual Accounts 8 Buy now
16 Jun 2009 annual-return Return made up to 03/04/09; full list of members 5 Buy now
10 Mar 2009 accounts Annual Accounts 8 Buy now
17 Apr 2008 annual-return Return made up to 03/04/08; full list of members 5 Buy now
06 Mar 2008 accounts Annual Accounts 8 Buy now
25 Apr 2007 annual-return Return made up to 03/04/07; full list of members 3 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 accounts Annual Accounts 9 Buy now
02 May 2006 annual-return Return made up to 03/04/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 8 Buy now
26 Apr 2005 annual-return Return made up to 03/04/05; full list of members 3 Buy now
25 Feb 2005 accounts Annual Accounts 8 Buy now
07 Apr 2004 annual-return Return made up to 03/04/04; full list of members 9 Buy now
12 Mar 2004 accounts Annual Accounts 7 Buy now
15 Apr 2003 annual-return Return made up to 03/04/03; full list of members 9 Buy now
04 Mar 2003 accounts Annual Accounts 8 Buy now
03 Apr 2002 annual-return Return made up to 03/04/02; full list of members 8 Buy now
01 Mar 2002 accounts Annual Accounts 8 Buy now
27 Apr 2001 annual-return Return made up to 03/04/01; full list of members 8 Buy now
28 Feb 2001 accounts Annual Accounts 8 Buy now
03 May 2000 accounts Annual Accounts 10 Buy now
14 Apr 2000 annual-return Return made up to 03/04/00; full list of members 8 Buy now
07 Apr 1999 annual-return Return made up to 03/04/99; no change of members 4 Buy now
24 Feb 1999 accounts Annual Accounts 11 Buy now
03 May 1998 accounts Annual Accounts 11 Buy now
17 Apr 1998 annual-return Return made up to 03/04/98; no change of members 4 Buy now
04 Apr 1997 officers Director resigned 1 Buy now
04 Apr 1997 officers Secretary resigned 1 Buy now
04 Apr 1997 annual-return Return made up to 03/04/97; full list of members 8 Buy now
24 Apr 1996 miscellaneous Miscellaneous 3 Buy now
22 Apr 1996 officers New director appointed 2 Buy now
22 Apr 1996 officers New director appointed 2 Buy now
22 Apr 1996 officers New secretary appointed;new director appointed 2 Buy now