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Bricol Property (Edinburgh) Limited

Documents

Total Documents122
Total Pages675

Filing History

10 December 2020Micro company accounts made up to 31 March 2020
16 November 2020Confirmation statement made on 22 October 2020 with no updates
11 December 2019Micro company accounts made up to 31 March 2019
5 November 2019Confirmation statement made on 22 October 2019 with no updates
29 October 2018Micro company accounts made up to 31 March 2018
24 October 2018Confirmation statement made on 22 October 2018 with no updates
18 December 2017Micro company accounts made up to 31 March 2017
23 October 2017Confirmation statement made on 22 October 2017 with no updates
23 October 2017Confirmation statement made on 22 October 2017 with no updates
7 December 2016Micro company accounts made up to 31 March 2016
7 December 2016Micro company accounts made up to 31 March 2016
8 November 2016Confirmation statement made on 22 October 2016 with updates
8 November 2016Confirmation statement made on 22 October 2016 with updates
24 December 2015Total exemption small company accounts made up to 31 March 2015
24 December 2015Total exemption small company accounts made up to 31 March 2015
9 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
9 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
24 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 120
24 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 120
13 June 2014Director's details changed for Colin Neil Mackay on 1 June 2014
13 June 2014Director's details changed for Colin Neil Mackay on 1 June 2014
13 June 2014Director's details changed for Colin Neil Mackay on 1 June 2014
14 December 2013Total exemption small company accounts made up to 31 March 2013
14 December 2013Total exemption small company accounts made up to 31 March 2013
22 October 2013Director's details changed for Brian Melville Arthur Napier on 22 October 2013
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 120
22 October 2013Director's details changed for Brian Melville Arthur Napier on 22 October 2013
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 120
24 December 2012Total exemption small company accounts made up to 31 March 2012
24 December 2012Total exemption small company accounts made up to 31 March 2012
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
17 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
17 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
9 January 2010Total exemption small company accounts made up to 31 March 2009
9 January 2010Total exemption small company accounts made up to 31 March 2009
11 November 2009Director's details changed for Brian Melville Arthur Napier on 10 November 2009
11 November 2009Director's details changed for Colin James Malcolm on 10 November 2009
11 November 2009Annual return made up to 22 October 2009 with a full list of shareholders
11 November 2009Director's details changed for Colin Neil Mackay on 10 November 2009
11 November 2009Annual return made up to 22 October 2009 with a full list of shareholders
11 November 2009Director's details changed for Colin Neil Mackay on 10 November 2009
11 November 2009Director's details changed for Colin James Malcolm on 10 November 2009
11 November 2009Director's details changed for Brian Melville Arthur Napier on 10 November 2009
23 October 2008Return made up to 22/10/08; full list of members
23 October 2008Return made up to 22/10/08; full list of members
19 September 2008Total exemption small company accounts made up to 31 March 2008
19 September 2008Total exemption small company accounts made up to 31 March 2008
23 October 2007Return made up to 22/10/07; full list of members
23 October 2007Return made up to 22/10/07; full list of members
12 October 2007Total exemption small company accounts made up to 31 March 2007
12 October 2007Total exemption small company accounts made up to 31 March 2007
29 January 2007Total exemption small company accounts made up to 31 March 2006
29 January 2007Total exemption small company accounts made up to 31 March 2006
30 October 2006Return made up to 22/10/06; full list of members
30 October 2006Return made up to 22/10/06; full list of members
30 October 2006Director's particulars changed
30 October 2006Director's particulars changed
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
10 November 2005Return made up to 22/10/05; full list of members
10 November 2005Return made up to 22/10/05; full list of members
17 January 2005Total exemption small company accounts made up to 31 March 2004
17 January 2005Total exemption small company accounts made up to 31 March 2004
19 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2004Total exemption small company accounts made up to 31 March 2003
2 February 2004Total exemption small company accounts made up to 31 March 2003
18 November 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 November 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
9 January 2003Total exemption small company accounts made up to 31 March 2002
9 January 2003Total exemption small company accounts made up to 31 March 2002
25 October 2002Return made up to 22/10/02; full list of members
25 October 2002Return made up to 22/10/02; full list of members
22 May 2002Partic of mort/charge *
22 May 2002Partic of mort/charge *
1 February 2002Total exemption small company accounts made up to 31 March 2001
1 February 2002Total exemption small company accounts made up to 31 March 2001
3 November 2001Return made up to 22/10/01; full list of members
3 November 2001Return made up to 22/10/01; full list of members
31 January 2001Accounts for a small company made up to 31 March 2000
31 January 2001Accounts for a small company made up to 31 March 2000
27 November 2000Return made up to 25/10/00; full list of members
27 November 2000Return made up to 25/10/00; full list of members
14 August 2000New secretary appointed
14 August 2000Registered office changed on 14/08/00 from: 12 south charlotte street edinburgh EH2 4AY
14 August 2000Secretary resigned
14 August 2000New secretary appointed
14 August 2000Secretary resigned
14 August 2000Registered office changed on 14/08/00 from: 12 south charlotte street edinburgh EH2 4AY
28 July 2000Partic of mort/charge *
28 July 2000Partic of mort/charge *
16 November 1999Accounts for a small company made up to 31 March 1999
16 November 1999Accounts for a small company made up to 31 March 1999
28 October 1999Return made up to 25/10/99; full list of members
28 October 1999Return made up to 25/10/99; full list of members
25 January 1999Accounts for a small company made up to 31 March 1998
25 January 1999Accounts for a small company made up to 31 March 1998
21 October 1998Return made up to 25/10/98; full list of members
21 October 1998Return made up to 25/10/98; full list of members
21 January 1998Accounts for a small company made up to 31 March 1997
21 January 1998Accounts for a small company made up to 31 March 1997
5 November 1997Return made up to 25/10/97; no change of members
5 November 1997Return made up to 25/10/97; no change of members
30 January 1997Accounts for a small company made up to 31 March 1996
30 January 1997Accounts for a small company made up to 31 March 1996
22 October 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 October 1996Return made up to 25/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 November 1995Return made up to 25/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 1995Return made up to 25/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 October 1991Incorporation
28 October 1991Incorporation
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