BRODICK IMPROVEMENTS COMMITTEE

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Company Documents

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23/07/2523 July 2025 NewTermination of appointment of William Dalziel Calderwood as a secretary on 2025-07-15

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23/07/2523 July 2025 NewTermination of appointment of William Dalziel Calderwood as a director on 2025-07-15

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/10/2314 October 2023 Micro company accounts made up to 2023-05-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Termination of appointment of Robert Bryce Walker as a director on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/03/2325 March 2023 Termination of appointment of Henry Davidson as a director on 2023-03-01

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25/03/2325 March 2023 Notification of Kenneth Morrison as a person with significant control on 2023-03-13

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19/02/2319 February 2023 Cessation of Henry Davidson as a person with significant control on 2022-06-01

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19/02/2319 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/06/2119 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/01/208 January 2020 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DAVIDSON

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20/08/1820 August 2018 31/05/18 TOTAL EXEMPTION FULL

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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04/11/174 November 2017 DIRECTOR APPOINTED MS STACEY SMITH

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE NICHOLS

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04/09/174 September 2017 31/05/17 TOTAL EXEMPTION FULL

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/07/1615 July 2016 19/06/16 NO MEMBER LIST

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10/07/1610 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/02/1615 February 2016 SECRETARY APPOINTED MR WILLIAM DALZIEL CALDERWOOD

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15/02/1615 February 2016 APPOINTMENT TERMINATED, SECRETARY HENRY DAVIDSON

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13/02/1613 February 2016 REGISTERED OFFICE CHANGED ON 13/02/2016 FROM BROOKSIDE, KNOWE ROAD BRODICK ISLE OF ARRAN KA27 8BY

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13/02/1613 February 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/07/1511 July 2015 19/06/15 NO MEMBER LIST

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11/07/1511 July 2015 APPOINTMENT TERMINATED, DIRECTOR DARRELL METEYARD

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11/07/1511 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOAL

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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02/07/142 July 2014 SECRETARY APPOINTED MR ROBERT BRYCE WALKER

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O TULLOCH, 17 ALMA PARK BRODICK SCOTLAND KA27 8AT

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02/07/142 July 2014 DIRECTOR APPOINTED MR ROBERT BRYCE WALKER

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28/06/1428 June 2014 DIRECTOR APPOINTED MR WILLIAM DALZIEL CALDERWOOD

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28/06/1428 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN PEACOCK

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28/06/1428 June 2014 19/06/14 NO MEMBER LIST

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28/06/1428 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/06/1323 June 2013 19/06/13 NO MEMBER LIST

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23/06/1323 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HENDRY

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM TULLOCH 17 ALMA PARK BRODICK ISLE OF ARRAN NORTH AYRSHIRE KA27 8AG SCOTLAND

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17/10/1217 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. HENRY HARRY DAVIDSON / 17/10/2012

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/07/1219 July 2012 SECRETARY APPOINTED MR. HENRY HARRY DAVIDSON

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16/07/1216 July 2012 19/06/12 NO MEMBER LIST

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM C/O CHRIS ATTKINS BELVEDERE ALMA ROAD BRODICK ISLE OF ARRAN NORTH AYRSHIRE KA27 8AZ SCOTLAND

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTKINS

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTKINS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BILSLAND

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 19/06/11 NO MEMBER LIST

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O TULLOCH 17 ALMA PARK, BRODICK, ISLE OF ARRAN 17 ALMA PARK BRODICK, ISLE OF ARRAN KA27 8AT SCOTLAND

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY HENRY DAVIDSON

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04/05/114 May 2011 SECRETARY APPOINTED MR CHRISTOPHER GRAHAM ATTKINS

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26/04/1126 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ATTKINS

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07/12/107 December 2010 PREVSHO FROM 30/06/2010 TO 31/05/2010

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BENNETT NICHOLS / 19/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MICHAEL METEYARD / 19/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MCNICOL / 19/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CRAWFORD HENDRY / 19/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY / 19/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY DAVIDSON / 10/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN BOAL / 19/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BURNS BOAL / 19/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HENDERSON BILSLAND / 19/06/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM TULLOCH 17 ALMA PARK BRODICK ISLE OF ARRAN KA27 8AG

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25/06/1025 June 2010 19/06/10 NO MEMBER LIST

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PEACOCK / 19/06/2010

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05/03/105 March 2010 30/06/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 ANNUAL RETURN MADE UP TO 19/06/09

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29/12/0829 December 2008 DIRECTOR APPOINTED ALASTAIR HENDERSON BILSLAND

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR ALISON BILSLAND

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12/08/0812 August 2008 DIRECTOR APPOINTED ERNEST KASPER RIBBECK

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05/08/085 August 2008 DIRECTOR APPOINTED ALISON MARY MCNICOL

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05/08/085 August 2008 DIRECTOR APPOINTED ALISON CAROL BILSLAND

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05/08/085 August 2008 DIRECTOR APPOINTED DARRELL MICHAEL METEYARD

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05/08/085 August 2008 DIRECTOR APPOINTED KENNETH JOHN MORRISON

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05/08/085 August 2008 DIRECTOR APPOINTED JEAN PEACOCK

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05/08/085 August 2008 DIRECTOR AND SECRETARY APPOINTED HENRY DAVIDSON

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05/08/085 August 2008 DIRECTOR APPOINTED BRIAN BURNS BOAL

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05/08/085 August 2008 DIRECTOR APPOINTED CATHERINE BENNETT NICHOLS

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05/08/085 August 2008 DIRECTOR APPOINTED ALASDAIR CRAWFORD HENDRY

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05/08/085 August 2008 DIRECTOR APPOINTED MURRAY JOHN BOAL

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05/08/085 August 2008 DIRECTOR APPOINTED JOHN GRAY

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM BURNESS LLP 120 BOTHWELL STREET GLASGOW LANARKSHIRE G2 7JL

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY BURNESS LLP

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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