BRANDING BOUTIQUE LTD.

SC265935
STANDARD BUILDINGS - 4TH FLOOR 94 HOPE STREET GLASGOW SCOTLAND G2 6PH

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 8 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 8 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 8 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Change of particulars for director (Kathryn Helen Livingston Burke) 2 Buy now
06 Jan 2022 officers Change of particulars for secretary (Miss Kathryn Helen Livingston Burke) 1 Buy now
05 Jan 2022 officers Change of particulars for director (Kathryn Helen Livingston Burke) 2 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Change of particulars for director (Kathryn Helen Livingston) 2 Buy now
13 Apr 2021 officers Change of particulars for secretary (Miss Kathryn Helen Livingston) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2020 accounts Annual Accounts 9 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Mar 2020 officers Termination of appointment of director (Helen Ann Todhunter Livingston) 1 Buy now
14 Mar 2020 mortgage Registration of a charge 15 Buy now
13 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Mar 2020 resolution Resolution 12 Buy now
18 Feb 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Feb 2020 officers Termination of appointment of director (Stuart Ramsay O'connell) 1 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 accounts Annual Accounts 14 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 13 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 7 Buy now
03 May 2016 accounts Annual Accounts 7 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
05 May 2015 accounts Annual Accounts 8 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
22 Apr 2014 accounts Annual Accounts 7 Buy now
09 Apr 2013 annual-return Annual Return 6 Buy now
11 Mar 2013 accounts Annual Accounts 7 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 accounts Annual Accounts 7 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 officers Appointment of director (Miss Kathryn Helen Livingston) 2 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 accounts Annual Accounts 7 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Stuart Ramsay O'connell) 2 Buy now
25 Feb 2010 accounts Annual Accounts 7 Buy now
03 Jul 2009 annual-return Return made up to 02/04/09; full list of members; amend 5 Buy now
26 May 2009 accounts Annual Accounts 5 Buy now
28 Apr 2009 annual-return Return made up to 02/04/09; full list of members 3 Buy now
08 Jan 2009 capital Ad 01/11/08\gbp si 57000@1=57000\gbp ic 100/57100\ 2 Buy now
08 Jan 2009 capital Nc inc already adjusted 01/11/08 2 Buy now
08 Jan 2009 resolution Resolution 2 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from 17 gartmore road paisley PA1 3NG 1 Buy now
07 Aug 2008 officers Director appointed stuart ramsay o'connell 2 Buy now
23 Apr 2008 annual-return Return made up to 02/04/08; full list of members 3 Buy now
17 Mar 2008 accounts Annual Accounts 5 Buy now
03 May 2007 annual-return Return made up to 02/04/07; no change of members 6 Buy now
21 Dec 2006 accounts Annual Accounts 5 Buy now
02 May 2006 annual-return Return made up to 02/04/06; full list of members 6 Buy now
09 Dec 2005 accounts Annual Accounts 6 Buy now
08 Jul 2005 annual-return Return made up to 02/04/05; full list of members 6 Buy now
28 Feb 2005 accounts Accounting reference date extended from 30/06/05 to 31/07/05 1 Buy now
24 Jun 2004 officers New secretary appointed 2 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
24 Jun 2004 accounts Accounting reference date extended from 30/04/05 to 30/06/05 1 Buy now
24 Jun 2004 capital Ad 05/04/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Apr 2004 officers Secretary resigned 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 incorporation Incorporation Company 16 Buy now