BROWNFIELD REGENERATION LIMITED

SC301631
LEVEL 5, 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 8 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 8 Buy now
19 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2022 accounts Annual Accounts 8 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Alaster Patrick Cunningham) 2 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 8 Buy now
03 Jul 2019 accounts Annual Accounts 9 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 6 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 6 Buy now
03 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 accounts Annual Accounts 6 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 accounts Annual Accounts 6 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
01 Mar 2013 accounts Annual Accounts 5 Buy now
07 Feb 2013 capital Return of Allotment of shares 4 Buy now
07 Feb 2013 resolution Resolution 35 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
04 Dec 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
04 Dec 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 accounts Annual Accounts 4 Buy now
24 May 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Annual Accounts 2 Buy now
29 Oct 2010 officers Appointment of director (Alaster Cunningham) 3 Buy now
29 Oct 2010 officers Termination of appointment of director (Adrian Bell) 2 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
15 Feb 2010 accounts Annual Accounts 3 Buy now
25 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
19 Jan 2009 accounts Annual Accounts 1 Buy now
03 Sep 2008 officers Director's change of particulars / adrian bell / 14/08/2008 1 Buy now
28 May 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
05 Mar 2008 accounts Annual Accounts 1 Buy now
07 Jun 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
05 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Sep 2006 address Registered office changed on 07/09/06 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 officers New director appointed 1 Buy now
07 Sep 2006 officers New secretary appointed 1 Buy now
07 Sep 2006 officers Director resigned 1 Buy now
03 May 2006 incorporation Incorporation Company 17 Buy now