STEVE BRIAN LTD.

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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21/07/2521 July 2025 NewChange of details for Mr Steven Brian as a person with significant control on 2016-04-06

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-14 with updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-09-30

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06/02/246 February 2024 Director's details changed for Mr Steven Brian on 2024-02-01

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01/02/241 February 2024 Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2024-02-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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15/01/2015 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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12/02/1912 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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26/07/1826 July 2018 APPOINTMENT TERMINATED, SECRETARY GILLIAN BRIAN

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25/01/1825 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/07/1522 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 22 CRAIGMOUNT AVENUE EDINBURGH MIDLOTHIAN EH12 8HQ

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15/08/1415 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN NORMA BRIAN / 14/07/2013

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN / 14/07/2013

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01/08/131 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/08/123 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN / 14/07/2010

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29/07/1029 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY BARBARA BRIAN

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01/08/081 August 2008 SECRETARY APPOINTED GILLIAN NORMA BRIAN

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/07/0514 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/07/0422 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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