BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Company number SC049650

Date	Type	Description	View / Download
04 Apr 2024	AP01	Appointment of Mr. John Paul Baillie as a director on 2 April 2024	(2 pages)
04 Apr 2024	TM01	Termination of appointment of Ahmed Al-Dadah as a director on 15 March 2024	(1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(82 pages)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jan 2024	TM01	Termination of appointment of Martin Simmonite as a director on 15 January 2024	(1 page)
16 Jan 2024	AP01	Appointment of Mr. Ahmed Al-Dadah as a director on 15 January 2024	(2 pages)
16 Jan 2024	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 15 January 2024	(2 pages)
16 Jan 2024	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 15 January 2024	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(89 pages)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(89 pages)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
06 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(81 pages)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Nov 2021	SH08	Change of share class name or designation	(2 pages)