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BROCH SOLUTIONS LIMITED

Company number SC779036

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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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 13 November 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Craighill Farm Strichen Fraserburgh Aberdeenshire AB43 7TR on 15 November 2023	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Craighill Farm Strichen Fraserburgh Aberdeenshire AB43 7TR on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC01	Notification of John Quayle Martin as a person with significant control on 13 November 2023	View PDF Notification of John Quayle Martin as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 13 November 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 November 2023	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Neil David Forbes as a director on 13 November 2023	View PDF Termination of appointment of Neil David Forbes as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr John Quayle Martin as a director on 13 November 2023	View PDF Appointment of Mr John Quayle Martin as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CERTNM	Company name changed sllp 403 LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed sllp 403 LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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