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BRETT & CO CONSULTING LIMITED

Company number SC503918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 LIQ14(Scot) Final account prior to dissolution in CVL
16 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09
07 Oct 2021 TM01 Termination of appointment of Tamsin Benita Brett as a director on 1 October 2021
26 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
15 Jan 2016 CERTNM Company name changed mr b & friends LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted