BRAEPARK SERVICES LIMITED

SC243172
10 SHIEL HALL WAY 10 SHIEL HALL WAY ROSEWELL MIDLOTHIAN EH24 9DF

Documents

Documents
Date Category Description Pages
07 Mar 2024 officers Appointment of director (Mr Daniel Osborne) 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2023 accounts Annual Accounts 9 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2022 accounts Annual Accounts 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 8 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2020 accounts Annual Accounts 9 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 8 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2018 accounts Annual Accounts 7 Buy now
30 Mar 2018 accounts Annual Accounts 2 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 officers Appointment of director (Mr Michael Osborne) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 1 Buy now
21 Feb 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
07 Mar 2016 accounts Annual Accounts 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Fraser Scott Jackson) 2 Buy now
17 Feb 2016 officers Appointment of director (Lorraine Harding) 3 Buy now
30 Jan 2015 accounts Annual Accounts 2 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
25 Feb 2014 accounts Annual Accounts 2 Buy now
10 Feb 2014 officers Appointment of director (Fraser Scott Jackson) 3 Buy now
10 Feb 2014 officers Termination of appointment of director (Deborah Almond) 2 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
06 Mar 2013 accounts Annual Accounts 2 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 2 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 officers Change of particulars for director (Deborah Jane Almond) 2 Buy now
28 Feb 2012 officers Change of particulars for corporate director (Hbjgw Limited) 1 Buy now
28 Feb 2012 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 1 Buy now
16 Sep 2011 officers Appointment of director (Deborah Jane Almond) 3 Buy now
16 Mar 2011 accounts Annual Accounts 2 Buy now
24 Feb 2011 annual-return Annual Return 3 Buy now
05 Mar 2010 accounts Annual Accounts 2 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for corporate director (Hbjgw Limited) 2 Buy now
26 Feb 2010 officers Change of particulars for corporate secretary (Hbjgw Secretarial Limited) 2 Buy now
01 May 2009 accounts Annual Accounts 2 Buy now
16 Feb 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
24 Apr 2008 accounts Annual Accounts 2 Buy now
20 Feb 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
20 Apr 2007 accounts Annual Accounts 2 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: 14 colmestone gate edinburgh midlothian EH10 6QP 1 Buy now
10 Apr 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 officers New secretary appointed 2 Buy now
12 Mar 2007 annual-return Return made up to 30/01/07; full list of members 6 Buy now
10 May 2006 accounts Annual Accounts 1 Buy now
28 Feb 2006 annual-return Return made up to 30/01/06; full list of members 6 Buy now
02 Mar 2005 annual-return Return made up to 30/01/05; full list of members 6 Buy now
01 Dec 2004 accounts Annual Accounts 4 Buy now
06 May 2004 address Registered office changed on 06/05/04 from: 14 colmestone gate edinburgh midlothian EH10 6QP 1 Buy now
06 May 2004 officers New secretary appointed 2 Buy now
06 May 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 annual-return Return made up to 30/01/04; full list of members 6 Buy now
05 Dec 2003 address Registered office changed on 05/12/03 from: exchange tower 19 canning street edinburgh EH3 8EH 1 Buy now
12 May 2003 accounts Accounting reference date extended from 31/01/04 to 30/06/04 1 Buy now
07 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2003 incorporation Incorporation Company 17 Buy now