BRADAN LIMITED
Company number SC249541 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notification of Calum Gregor Roberts as a person with significant control on 2025-10-31 · 2 pages | View document |
| 21 Aug 2026 | Notification of Ronald Gavin Roberts as a person with significant control on 2025-10-31 · 2 pages | View document |
| 21 Aug 2026 | Cessation of Helen Roberts as a person with significant control on 2025-10-31 · 1 page | View document |
| 28 Jul 2026 | Resolutions | View document |
| 27 Jul 2026 | Administrative restoration application · 2 pages | View document |
| 27 Jul 2026 | Unaudited abridged accounts made up to 2025-04-30 · 11 pages | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 5 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 20 Jun 2025 | Cessation of Ronald John Roberts as a person with significant control on 2024-08-03 · 1 page | View document |
| 20 Jun 2025 | Notification of Helen Roberts as a person with significant control on 2024-08-03 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Ronald John Roberts as a director on 2024-08-03 · 1 page | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 14 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 6 Nov 2023 | Registered office address changed from Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR United Kingdom to 45 Longrow Campbeltown Argyll & Bute PA28 6ER on 2023-11-06 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 18 May 2023 | Registered office address changed from Ground Floor (Part) Unit 8000 Academy Park 51 Gower Street Glasgow G51 1PR United Kingdom to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Registered office address changed from 308 Albert Drive Glasgow G41 5RS Scotland to Ground Floor (Part) Unit 8000 Academy Park 51 Gower Street Glasgow G51 1PR on 2023-05-18 · 1 page | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 May 2022 | Notification of Kintyre Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN ROBERTS / 15/05/2019 | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / PROFESSOR RONALD JOHN ROBERTS / 15/05/2019 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 17 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CARMICHAEL / 15/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARMICHAEL / 15/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN ROBERTS / 15/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 45 LONGROW CAMPBELTOWN ARGYLL PA28 6ER SCOTLAND | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O WRIGHT OGILVIE 51 KIRK STREET CAMPBELTOWN ARGYLL PA28 6BW | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | View document |
| 20 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN ROBERTS / 16/05/2010 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED DR MICHAEL KEITH THOMPSON | View document |
| 26 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: C/O SIMMERS & CO ALBANY CHAMBERS, ALBANY STREET OBAN ARGYLL PA34 4AL | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | S366A DISP HOLDING AGM 31/07/03 | View document |
| 13 Aug 2003 | NC INC ALREADY ADJUSTED 24/07/03 | View document |
| 13 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS | View document |
| 12 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | COMPANY NAME CHANGED AQUATIC BIOSECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 28/07/03 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |