BROOKLEA DEVELOPMENTS LIMITED
Company number SC163906 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Accounts for a small company made up to 2021-09-30 · 10 pages | View document |
| 31 Mar 2022 | Cessation of Merithelp Limited as a person with significant control on 2022-03-15 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 21 Jul 2020 | CESSATION OF JAMES KENNETH DONALDSON AS A PSC | View document |
| 21 Jul 2020 | CESSATION OF GEORGE DAVIDSON WILSON AS A PSC | View document |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERITHELP LIMITED | View document |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDYHILLS DEVELOPMENTS (BANFF) LTD | View document |
| 13 Jul 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 25 Nov 2019 | SECRETARY APPOINTED MR ALISTAIR DONALDSON | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DONALDSON | View document |
| 20 Sep 2018 | DIRECTOR APPOINTED MR ALISTAIR DONALDSON | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DAVIDSON WILSON | View document |
| 8 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 4 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 2 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 9 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH DONALDSON / 06/03/2010 · 2 pages | View document |
| 22 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM BERRYWELL DUNS BERWICKSHIRE TD11 3HR | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 11 Mar 2008 | SECRETARY APPOINTED JAMES KENNETH DONALDSON | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS WALKER | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 1997 | SHARE DIVISION 16/01/97 | View document |
| 19 Feb 1997 | ALTER MEM AND ARTS 16/01/97 | View document |
| 7 Jan 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: BROOKLEA, EAST MILL CURRIE EDINBURGH LOTHIAN | View document |
| 6 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1996 | SECRETARY RESIGNED | View document |
| 5 Jun 1996 | DIRECTOR RESIGNED | View document |
| 29 May 1996 | NEW SECRETARY APPOINTED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 25 Apr 1996 | COMPANY NAME CHANGED BULKFERN LIMITED CERTIFICATE ISSUED ON 26/04/96 | View document |
| 6 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |