- Company Overview for BRECHIN CASTLE CENTRE LIMITED (SC154663)
- Filing history for BRECHIN CASTLE CENTRE LIMITED (SC154663)
- People for BRECHIN CASTLE CENTRE LIMITED (SC154663)
- Charges for BRECHIN CASTLE CENTRE LIMITED (SC154663)
- More for BRECHIN CASTLE CENTRE LIMITED (SC154663)
| 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) |
|---|---|---|---|
| 15 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 06 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 10 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
|
|
| 10 May 2023 | SH03 | Purchase of own shares. | |
| 25 Apr 2023 | TM01 | Termination of appointment of Richard Martin John Cooke as a director on 5 April 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 14 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 23 Nov 2021 | CH01 | Director's details changed for Lord Simon David Ramsay on 19 November 2021 | |
| 23 Nov 2021 | CH01 | Director's details changed for Mr Alan Johnston on 19 November 2021 | |
| 23 Nov 2021 | CH01 | Director's details changed for Mr Richard Martin John Cooke on 19 November 2021 | |
| 23 Nov 2021 | CH01 | Director's details changed for The Earl of Dalhousie on 19 November 2021 | |
| 23 Nov 2021 | PSC04 | Change of details for The Earl of Dalhousie as a person with significant control on 19 November 2021 | |
| 23 Nov 2021 | AD01 | Registered office address changed from Dalhousie Estates Office Brechin Angus DD9 6SG to Dalhousie Estate Office West Lodge Maulesden Brechin Angus DD9 6RL on 23 November 2021 | |
| 20 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 14 Jul 2021 | CH01 | Director's details changed for Lord Simon David Ramsay on 1 July 2021 | |
| 14 Jul 2021 | CH01 | Director's details changed for The Earl of Dalhousie on 1 July 2021 | |
| 14 Jul 2021 | PSC04 | Change of details for The Earl of Dalhousie as a person with significant control on 1 July 2021 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 02 Dec 2020 | AP01 | Appointment of Mr Alan Johnston as a director on 23 November 2020 | |
| 13 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 12 Jun 2019 | TM01 | Termination of appointment of Yvonne Ritchie as a director on 12 June 2019 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates |