BROADSTONE PENSIONS CONSULTING LIMITED
Company number SC458221 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Mar 2024 | Final account prior to dissolution in MVL (final account attached) · 7 pages | View document |
| 14 Jun 2023 | Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2023-06-14 · 2 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions · 1 page | View document |
| 2 Jun 2023 | SH20 · 1 page | View document |
| 2 Jun 2023 | CAP-SS · 1 page | View document |
| 2 Jun 2023 | Statement of capital on 2023-06-02 · 5 pages | View document |
| 2 Jun 2023 | Resolutions | View document |
| 2 Jun 2023 | Resolutions · 3 pages | View document |
| 17 Apr 2023 | Satisfaction of charge SC4582210005 in full · 1 page | View document |
| 17 Apr 2023 | Satisfaction of charge SC4582210006 in full · 1 page | View document |
| 3 Mar 2023 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Jonathan Nicholas Jones on 2019-07-01 · 2 pages | View document |
| 2 Mar 2022 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Nigel Jones on 2021-11-19 · 2 pages | View document |
| 14 Jun 2021 | Registration of charge SC4582210006, created on 2021-05-28 · 21 pages | View document |
| 8 May 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART | View document |
| 3 May 2019 | COMPANY NAME CHANGED THOMSON DICKSON CONSULTING LIMITED CERTIFICATE ISSUED ON 03/05/19 | View document |
| 3 May 2019 | CESSATION OF ANN MARIE DICKSON AS A PSC | View document |
| 3 May 2019 | CESSATION OF ANDREW ALAN THOMSON AS A PSC | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANN DICKSON | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADSTONE HOLDCO LIMITED | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR NIGEL JONES | View document |
| 21 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 11 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 4TH FLOOR 45 WEST NILE STREET GLASGOW G1 2PT | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND SCOTLAND | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ADOPT ARTICLES 20/09/2013 | View document |
| 8 Oct 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 30 Sep 2013 | COMPANY NAME CHANGED BKF EIGHTY-SEVEN LIMITED CERTIFICATE ISSUED ON 30/09/13 | View document |
| 30 Sep 2013 | CHANGE OF NAME 20/09/2013 | View document |
| 23 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR ANDREW ALAN THOMSON | View document |
| 19 Sep 2013 | SECRETARY APPOINTED MS ANN MARIE DICKSON | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O BANNATYNE KIRKWOOD FRANCE & CO 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MS ANN MARIE DICKSON | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE | View document |
| 3 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |