CRICHTON BRAIN LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2022-11-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 24 QUARRY STREET HAMILTON ML3 7AR SCOTLAND

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24/06/1924 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 13/15 CADZOW STREET HAMILTON ML3 6EE

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR ISABELLA BRAIN

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23/05/1823 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/12/1531 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/12/149 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY CLIFFORD BRAIN

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRAIN

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01/02/121 February 2012 Annual return made up to 30 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/12/1016 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/12/099 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA WEST BRAIN / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MCINNES BRAIN / 01/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CRICHTON BRAIN / 01/10/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/12/0713 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/06/065 June 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/12/046 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/12/0319 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/12/0223 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/12/005 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/12/9922 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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25/11/9825 November 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 DIRECTOR RESIGNED

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04/12/974 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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17/01/9617 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995 DIRECTOR RESIGNED

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/09/9511 September 1995 NEW DIRECTOR APPOINTED

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05/12/945 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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07/03/947 March 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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07/12/927 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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02/06/922 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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10/05/9110 May 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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29/05/9029 May 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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06/03/906 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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25/03/8825 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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14/07/8714 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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26/06/8626 June 1986 FULL ACCOUNTS MADE UP TO 31/01/85

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