BRACH CONSTRUCTION LIMITED
Company number SC406086 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Sep 2025 | Satisfaction of charge SC4060860004 in full · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-10 with updates · 6 pages | View document |
| 3 Apr 2025 | Registration of charge SC4060860005, created on 2025-03-26 · 21 pages | View document |
| 3 Apr 2025 | Registration of charge SC4060860004, created on 2025-04-01 · 23 pages | View document |
| 1 Apr 2025 | Satisfaction of charge SC4060860003 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge SC4060860001 in full · 1 page | View document |
| 1 Apr 2025 | Satisfaction of charge SC4060860002 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Dec 2024 | Change of details for Ms Rachel Jack as a person with significant control on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Registered office address changed from 47 Louis Braille Way Gorebridge Midlothian EH23 4LD United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Director's details changed for Ms Rachel Jack on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Brian Thomas Hughes on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Andrew John Chapman on 2024-12-05 · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 6 pages | View document |
| 19 Jul 2023 | Second filing for the appointment of Rachel Jack as a director · 6 pages | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2023-01-31 · 6 pages | View document |
| 17 Apr 2023 | Registration of charge SC4060860002, created on 2023-04-12 · 4 pages | View document |
| 17 Apr 2023 | Registration of charge SC4060860003, created on 2023-04-12 · 4 pages | View document |
| 12 Apr 2023 | Registration of charge SC4060860001, created on 2023-04-06 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Sep 2021 | Appointment of Mr Brian Thomas Hughes as a director on 2021-09-27 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Andrew John Chapman as a director on 2021-09-27 · 2 pages | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 26 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HUGHES | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JACK | View document |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 15 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JACK | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HUGHES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 1 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM BURNSIDE HARTWOODBURN SELKIRK SELKIRKSHIRE TD7 5EY | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HUGHES / 09/12/2015 | View document |
| 1 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 28 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 29 May 2013 | 26/08/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED LISA HUGHES | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED RACHEL JACK | View document |
| 25 Apr 2013 | Appointment of Rachel Jack as a director · 6 pages | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES | View document |
| 12 Apr 2013 | PREVSHO FROM 31/08/2013 TO 31/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUGHES / 21/09/2012 | View document |
| 2 Nov 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 3/24 WESTERN HARBOUR WAY EDINBURGH MIDLOTHIAN EH6 6LP UNITED KINGDOM | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED ANDREW CHAPMAN | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR BRIAN HUGHES | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 25 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |