BREN CONTRACTS LIMITED

Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved following liquidation

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21/12/2121 December 2021 Final Gazette dissolved following liquidation

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O MILNE CRAIG ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA SCOTLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM SUITE 525 C/O COOK &CO BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SLOPER / 31/08/2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MR COLIN SLOPER

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS SLOPER

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23/12/1523 December 2015 DIRECTOR APPOINTED MR THOMAS HENDRIE SLOPER

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23/12/1523 December 2015 Annual return made up to 31 August 2015 with full list of shareholders

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23/12/1523 December 2015 DIRECTOR APPOINTED MR STEPHEN SLOPER

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23/12/1523 December 2015 SECRETARY APPOINTED MR STEPHEN SLOPER

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/10/1428 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/09/136 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/09/1227 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS HENDRIE SLOPER / 19/09/2011

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29/09/1129 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SLOPER / 19/09/2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1013 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SLOPER / 31/08/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/09/0925 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOWER / 06/06/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/09/0811 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O STEELE ROBERTSON GODDARD TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/09/0710 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET, GLASGOW LANARKSHIRE G41 1HJ

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/09/058 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS

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01/09/041 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/11/033 November 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/09/023 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/09/015 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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02/09/002 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/09/992 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 71 HOULDSWORTH STREET GLASGOW G3 8ED

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03/09/983 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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09/09/979 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/09/964 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/08/9525 August 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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31/08/9431 August 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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29/08/9429 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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30/08/9330 August 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 71 HOULDSWORTH STREET GLASGOW G3 8ED

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08/01/938 January 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 201 BATH STREET GLASGOW G2 HY

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14/09/9214 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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07/09/917 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 RETURN MADE UP TO 23/07/90; CHANGE OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/03/9020 March 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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20/03/9020 March 1990 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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20/03/9020 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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04/06/884 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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02/10/872 October 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/12/8612 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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12/12/8612 December 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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