BRICK AND STEEL CONSTRUCTION COMPANY LIMITED



Company Documents

DateDescription
16/01/2416 January 2024 NewSecond filing of Confirmation Statement dated 2023-11-02

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14/12/2314 December 2023 Appointment of Mrs Fionna Mcclory as a director on 2023-12-13

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23/11/2323 November 2023 Confirmation statement made on 2023-11-02 with updates

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13/10/2313 October 2023 Satisfaction of charge 1 in full

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-02 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCLORY / 29/10/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED

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

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22/03/9922 March 1999 DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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04/12/944 December 1994 DIRECTOR RESIGNED

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

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

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

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

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

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

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23/10/9223 October 1992 RETURN 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 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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

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

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

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24/09/9124 September 1991 COMPANY 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 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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

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

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

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

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

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

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