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BRM DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC750429

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	PSC01	Notification of Roy Simpson Murray as a person with significant control on 14 December 2022	View PDF Notification of Roy Simpson Murray as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC01	Notification of Robert Thomas Edwards as a person with significant control on 14 December 2022	View PDF Notification of Robert Thomas Edwards as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 14 December 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC01	Notification of Michael Duncan as a person with significant control on 14 December 2022	View PDF Notification of Michael Duncan as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Neil David Forbes as a director on 14 December 2022	View PDF Termination of appointment of Neil David Forbes as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 14 December 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr Michael Duncan as a director on 14 December 2022	View PDF Appointment of Mr Michael Duncan as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Roy Simpson Murray as a director on 14 December 2022	View PDF Appointment of Mr Roy Simpson Murray as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Robert Thomas Edwards as a director on 14 December 2022	View PDF Appointment of Mr Robert Thomas Edwards as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CERTNM	Company name changed sllp 378 LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed sllp 378 LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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