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BROADSTONE PENSIONS CONSULTING LIMITED

Company number SC458221

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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)
20 Mar 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	AD01	Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 14 June 2023	View PDF Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-06 - link opens in a new window - 1 page (1 page)
02 Jun 2023	SH19	Statement of capital on 2 June 2023 GBP 1	View PDF Statement of capital on 2 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2023	CAP-SS	Solvency Statement dated 02/06/23	View PDF Solvency Statement dated 02/06/23 - link opens in a new window - 1 page (1 page)
02 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MR04	Satisfaction of charge SC4582210005 in full	View PDF Satisfaction of charge SC4582210005 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR04	Satisfaction of charge SC4582210006 in full	View PDF Satisfaction of charge SC4582210006 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	CH01	Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023	View PDF Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CH01	Director's details changed for Mr Jonathan Nicholas Jones on 1 July 2019	View PDF Director's details changed for Mr Jonathan Nicholas Jones on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022	View PDF Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	View PDF Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Ann Marie Dickson as a director on 15 March 2022	View PDF Termination of appointment of Ann Marie Dickson as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	TM01	Termination of appointment of Andrew Alan Thomson as a director on 14 March 2022	View PDF Termination of appointment of Andrew Alan Thomson as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Jones on 19 November 2021	View PDF Director's details changed for Mr Nigel Jones on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC02	Notification of Natwest Fis Nominees Limited as a person with significant control on 28 May 2021	View PDF Notification of Natwest Fis Nominees Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Broadstone Holdco Limited as a person with significant control on 28 May 2021	View PDF Cessation of Broadstone Holdco Limited as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR01	Registration of charge SC4582210006, created on 28 May 2021	View PDF Registration of charge SC4582210006, created on 28 May 2021 - link opens in a new window - 21 pages (21 pages)
04 Jun 2021	MR01	Registration of charge SC4582210005, created on 28 May 2021	View PDF Registration of charge SC4582210005, created on 28 May 2021 - link opens in a new window - 26 pages (26 pages)
08 Apr 2021	MR04	Satisfaction of charge SC4582210003 in full	View PDF Satisfaction of charge SC4582210003 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge SC4582210004 in full	View PDF Satisfaction of charge SC4582210004 in full - link opens in a new window - 1 page (1 page)

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BROADSTONE PENSIONS CONSULTING LIMITED

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