NOW BROW (BRAEHEAD) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistered office address changed from 500 Dunbarton Road Dumbarton Road Glasgow G11 6SL Scotland to Unit a14 Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 2025-09-16

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01/09/251 September 2025 Confirmation statement made on 2025-09-01 with updates

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06/06/256 June 2025 Compulsory strike-off action has been discontinued

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06/06/256 June 2025 Compulsory strike-off action has been discontinued

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05/06/255 June 2025 Confirmation statement made on 2025-02-18 with no updates

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-02-28

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23/10/2423 October 2024 Notification of Maryanne Oneill as a person with significant control on 2016-11-02

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08/10/248 October 2024 Cessation of Gary Mckerracher as a person with significant control on 2024-10-07

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08/10/248 October 2024 Termination of appointment of Gary Mckerracher as a director on 2024-10-07

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17/04/2417 April 2024 Confirmation statement made on 2024-02-18 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/09/2312 September 2023 Director's details changed for Mr Gary Mckerracher on 2021-08-01

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11/09/2311 September 2023 Director's details changed for Miss Maryanne Oneill on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Miss Maryanne Oneill on 2021-08-01

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-02-28

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12/04/2312 April 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/10/2214 October 2022 Registered office address changed from PO Box Unit 7 1 North Avenue Clydebank Business Park Clydebank G81 2DR Scotland to 500 Dunbarton Road Dumbarton Road Glasgow G11 6SL on 2022-10-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with no updates

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12/08/2112 August 2021 Registered office address changed from , 01/40 Northland Drive, Glasgow, G14 9BB, Scotland to 500 Dunbarton Road Dumbarton Road Glasgow G11 6SL on 2021-08-12

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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01/10/201 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 43 CRAIGEND CIRCUS FLAT 2/1 GLASGOW G13 2TY SCOTLAND

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20/02/1920 February 2019 Registered office address changed from , 43 Craigend Circus, Flat 2/1, Glasgow, G13 2TY, Scotland to 500 Dunbarton Road Dumbarton Road Glasgow G11 6SL on 2019-02-20

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 69 BRADAN AVENUE GLASGOW G13 4JE SCOTLAND

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19/03/1819 March 2018 Registered office address changed from , 69 Bradan Avenue, Glasgow, G13 4JE, Scotland to 500 Dunbarton Road Dumbarton Road Glasgow G11 6SL on 2018-03-19

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/03/1731 March 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM THE BARN BLANTYRE FARM ROAD UDDINGSTON GLASGOW G71 7RR SCOTLAND

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11/07/1611 July 2016 Registered office address changed from , the Barn Blantyre Farm Road, Uddingston, Glasgow, G71 7RR, Scotland to 500 Dunbarton Road Dumbarton Road Glasgow G11 6SL on 2016-07-11

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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