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BRIAN FERRIER (HOLDINGS) LIMITED

Company number SC074471

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 30 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from Burlington Street Leith Edinburgh EH6 5JL to 8 st. Vincent Street Edinburgh EH3 6SH on 17 May 2021	View PDF Registered office address changed from Burlington Street Leith Edinburgh EH6 5JL to 8 st. Vincent Street Edinburgh EH3 6SH on 17 May 2021 - link opens in a new window - 1 page (1 page)
16 May 2021	AP01	Appointment of Mrs Rubistania Carvalho Costa Ferrier as a director on 16 May 2021	View PDF Appointment of Mrs Rubistania Carvalho Costa Ferrier as a director on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP01	Appointment of Mr Adam James Ferrier as a director on 16 May 2021	View PDF Appointment of Mr Adam James Ferrier as a director on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP01	Appointment of Mr Jonathon George Ferrier as a director on 16 May 2021	View PDF Appointment of Mr Jonathon George Ferrier as a director on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	TM02	Termination of appointment of Dale Andrew Callander as a secretary on 16 May 2021	View PDF Termination of appointment of Dale Andrew Callander as a secretary on 16 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
25 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
19 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 26 pages (26 pages)
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 156,250	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 156,250 - link opens in a new window - 3 pages (3 pages)

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BRIAN FERRIER (HOLDINGS) LIMITED

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