Advanced company searchLink opens in new window

BROXBURN MANAGEMENT LIMITED

Company number SC461627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Nov 2022 AD01 Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on 6 November 2022
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
23 Oct 2017 PSC02 Notification of Rubicon Land Limited as a person with significant control on 6 April 2016
22 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 16/10/2016
06 Feb 2017 RP04AR01 Second filing of the annual return made up to 16 October 2015
07 Jan 2017 AA Full accounts made up to 31 March 2016
25 Oct 2016 CS01 16/10/16 Statement of Capital gbp 700
  • ANNOTATION Second Filing The information on the form CS01, parts 2, 4 & 5 have been replaced by a second filing on 22/02/2017
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/02/2017
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 700
17 Jul 2015 SH08 Change of share class name or designation
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 AA Full accounts made up to 31 March 2015