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MORHAM & BROTCHIE LIMITED

Company number SC312800

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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)
22 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 MR01 Registration of charge SC3128000002, created on 29 June 2023
01 Jun 2023 PSC02 Notification of A. Lamb Associates Limited as a person with significant control on 26 April 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Jun 2023 PSC07 Cessation of Ewan Bruce Slight as a person with significant control on 26 April 2023
01 Jun 2023 PSC07 Cessation of Alan Scott Harper as a person with significant control on 26 April 2023
01 Jun 2023 AP01 Appointment of Mr Byron George Tyson as a director on 26 April 2023
01 Jun 2023 AP01 Appointment of Mr Thomas Joseph Lamb as a director on 26 April 2023
14 Mar 2023 MR04 Satisfaction of charge 1 in full
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CH01 Director's details changed for Mr Ewan Bruce Slight on 14 January 2021
14 Jan 2021 PSC04 Change of details for Mr Ewan Bruce Slight as a person with significant control on 14 January 2021
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
10 Dec 2020 PSC04 Change of details for Mr Ewan Bruce Slight as a person with significant control on 30 November 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
26 Oct 2018 AP01 Appointment of Mr Euan Ross Watson as a director on 17 August 2018
26 Oct 2018 TM01 Termination of appointment of Ralph Findlay as a director on 17 August 2018
24 Apr 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018