BRICK AND STEEL CONSTRUCTION COMPANY LIMITED



Company Documents

DateDescription
12/11/1912 November 2019CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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15/11/1815 November 2018APPOINTMENT TERMINATED, SECRETARY JUNE CLARKE

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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24/11/1724 November 2017CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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16/11/1616 November 2016CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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01/12/151 December 2015Annual return made up to 2 November 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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24/01/1524 January 2015REGISTRATION OF A CHARGE / CHARGE CODE SC1210940002

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17/12/1417 December 2014Annual return made up to 2 November 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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06/01/146 January 2014Annual return made up to 2 November 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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30/11/1230 November 2012Annual return made up to 2 November 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts for year ending 31 Jul 2012

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01/12/111 December 2011Annual return made up to 2 November 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCLORY / 07/07/2011

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23/01/1123 January 2011Annual return made up to 2 November 2010 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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03/11/093 November 2009Annual return made up to 2 November 2009 with full list of shareholders

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03/11/093 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCLORY / 02/11/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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12/12/0812 December 2008DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCLORY / 12/12/2008

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12/12/0812 December 2008DIRECTOR'S PARTICULARS JOHN MCCLORY

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12/12/0812 December 2008RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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21/12/0721 December 2007RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/07

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21/12/0721 December 2007RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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15/11/0615 November 2006RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/12/0513 December 2005RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005PARTIC OF MORT/CHARGE *****

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/11/0412 November 2004RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/01/0416 January 2004RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/12/0217 December 2002RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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19/11/0119 November 2001RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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14/11/0014 November 2000RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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10/12/9910 December 1999RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999NEW SECRETARY APPOINTED

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23/11/9923 November 1999SECRETARY RESIGNED

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/03/9922 March 1999DIRECTOR RESIGNED

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02/12/982 December 1998RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/11/972 November 1997RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/11/9618 November 1996RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/12/957 December 1995RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995FULL ACCOUNTS MADE UP TO 31/07/95

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28/06/9528 June 1995REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 28 CORUNNA STREET GLASGOW G3 8NF

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04/12/944 December 1994DIRECTOR RESIGNED

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25/10/9425 October 1994RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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26/10/9326 October 1993RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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23/10/9223 October 1992REGISTERED OFFICE CHANGED ON 23/10/92

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23/10/9223 October 1992RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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23/10/9223 October 1992RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/92

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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05/11/915 November 1991RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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25/10/9125 October 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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24/09/9124 September 1991COMPANY NAME CHANGED BRICK & STEEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/91

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24/09/9124 September 1991COMPANY NAME CHANGED BRICK & STEEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/91; RESOLUTION PASSED ON 11/09/91

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31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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17/12/9017 December 1990REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 256 WEST GEORGE STREET GLASGOW G2 4QY

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08/11/898 November 1989REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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08/11/898 November 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/11/898 November 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/892 November 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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