BRACKEN HIDE LTD

Company number SC634056 ·

Active

39 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
22 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-06-18 with updates · 5 pages View document
31 Jan 2024 Satisfaction of charge SC6340560003 in full · 4 pages View document
31 Jan 2024 Satisfaction of charge SC6340560001 in full · 4 pages View document
31 Jan 2024 Satisfaction of charge SC6340560002 in full · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
6 Sep 2023 Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland to 9-11 Bosville Terrace Portree Isle of Skye IV51 9DG on 2023-09-06 · 1 page View document
6 Sep 2023 Appointment of Mr Fasih Rehman as a director on 2023-09-05 · 2 pages View document
6 Sep 2023 Notification of Perle Hotels Limited as a person with significant control on 2023-09-05 · 2 pages View document
6 Sep 2023 Termination of appointment of Miranda Michel Garton-Jones as a director on 2023-09-05 · 1 page View document
6 Sep 2023 Statement of capital following an allotment of shares on 2023-09-05 · 3 pages View document
6 Sep 2023 Cessation of Charlie John Garton-Jones as a person with significant control on 2023-09-05 · 1 page View document
6 Sep 2023 Termination of appointment of Charlie John Garton-Jones as a director on 2023-09-05 · 1 page View document
6 Sep 2023 Cessation of Miranda Michel Garton-Jones as a person with significant control on 2023-09-05 · 1 page View document
4 Sep 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 5 pages View document
21 Feb 2023 Memorandum and Articles of Association · 14 pages View document
21 Feb 2023 Resolutions View document
21 Feb 2023 Resolutions View document
21 Feb 2023 Resolutions · 3 pages View document
17 Feb 2023 Resolutions View document
17 Feb 2023 Change of share class name or designation · 2 pages View document
17 Feb 2023 Resolutions · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Nov 2022 Registration of charge SC6340560003, created on 2022-10-19 · 5 pages View document
4 Oct 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
29 Sep 2022 Registration of charge SC6340560002, created on 2022-09-09 · 7 pages View document
22 Sep 2022 Change of details for Mr Charlie John Garton-Jones as a person with significant control on 2022-07-28 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
12 Nov 2020 CURREXT FROM 30/06/2021 TO 30/11/2021 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
21 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document