MARK BROCK BUILDING COMPANY LTD.

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Company Documents

DateDescription
08/08/258 August 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/04/2530 April 2025 Confirmation statement made on 2025-04-23 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-04-30

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

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24/04/2424 April 2024 Confirmation statement made on 2024-04-23 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-04-30

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

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26/04/2326 April 2023 Confirmation statement made on 2023-04-23 with no updates

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26/10/2226 October 2022 Total exemption full 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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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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07/02/227 February 2022 Total exemption full 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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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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

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14/02/2014 February 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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

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14/09/1814 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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07/11/177 November 2017 30/04/17 TOTAL EXEMPTION FULL

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

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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18/05/1618 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY / 12/06/2015

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

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 12A BEAVERHALL ROAD EDINBURGH EH7 4JE

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05/05/155 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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

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15/08/1315 August 2013 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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24/04/1324 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/06/1123 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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21/06/1121 June 2011 03/01/11 STATEMENT OF CAPITAL GBP 2

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17/05/1117 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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23/09/1023 September 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 / MARK BROCK / 23/04/2010

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04/05/104 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY / 23/04/2010

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/07/094 July 2009 COMPANY NAME CHANGED LIBERTON BUILDING COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/09

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12/05/0912 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 COMPANY NAME CHANGED GILMERTON PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 11/05/09

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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