BRYAN MOFFAT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-22 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-22 with no updates

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10/05/2410 May 2024 Registered office address changed from Douglas Home & Co Chartered Accountants,47-49 the Square Kelso Roxburghshire TD5 7HW to 47 - 49 the Square Kelso TD5 7HW on 2024-05-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-22 with updates

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07/12/217 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MOFFAT / 22/04/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY MOFFAT / 22/04/2010

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04/05/104 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MOFFAT / 01/01/2009

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MOFFAT / 29/08/2007

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08/05/088 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 PARTIC OF MORT/CHARGE *****

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03/09/073 September 2007 SECRETARY RESIGNED

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 28 DOUGLAS CRESCENT SPRINGWOOD RISE KELSO ROXBURGHSHIRE TD5 8BB

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED

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02/06/062 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 5 WELL HOUSE, WATERSIDE ROAD JEDBURGH ROXBURGHSHIRE TD6 8HB

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22/04/0522 April 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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