BRIGADOON GP LIMITED
Company number SC293747 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Appointment of Mr Alec Charles Parkinson as a director on 2026-07-20 · 2 pages | View document |
| 20 Jul 2026 | Appointment of Mr Oliver Simon Melliss as a director on 2026-07-20 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Neil Alan Wallace as a director on 2026-03-30 · 1 page | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 18 Aug 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 22 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 1 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Graham John Heddle as a director on 2023-09-12 · 1 page | View document |
| 30 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 13 May 2022 | Appointment of Mr Neel Mehta as a secretary on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Simon Charles Lloyd as a secretary on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Simon Charles Lloyd as a director on 2022-05-12 · 1 page | View document |
| 13 May 2022 | Appointment of Mr Neel Mehta as a director on 2022-05-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 11 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MERRICK MCKAY | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MERRICK MCKAY | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERRICK MCKAY / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FOREMAN / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HEDDLE / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LLOYD / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATTERSON GONSZOR / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERRICK MCKAY / 23/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN MACKENZIE / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN WALLACE / 23/10/2009 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES LLOYD / 23/10/2009 | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | S386 DISP APP AUDS 16/12/05 | View document |
| 19 Dec 2005 | S366A DISP HOLDING AGM 16/12/05 | View document |
| 16 Dec 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (339) LIMITED CERTIFICATE ISSUED ON 16/12/05 | View document |
| 28 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |