22 December 2023 | Registration of charge SC5799040002, created on 20 December 2023 | 22 pages |
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22 December 2023 | Registration of charge SC5799040001, created on 20 December 2023 | 20 pages |
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29 November 2023 | Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 November 2023 | 2 pages |
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28 November 2023 | Cessation of Baywa R.E. Uk Limited as a person with significant control on 20 November 2023 | 1 page |
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30 October 2023 | Confirmation statement made on 25 October 2023 with no updates | 3 pages |
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19 June 2023 | Full accounts made up to 31 December 2022 | 16 pages |
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3 April 2023 | Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023 | 1 page |
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1 March 2023 | Appointment of Christine Alice Mcgregor as a director on 1 March 2023 | 2 pages |
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25 October 2022 | Confirmation statement made on 25 October 2022 with updates | 4 pages |
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31 August 2022 | Full accounts made up to 31 December 2021 | 15 pages |
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24 February 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | 1 page |
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25 November 2021 | Confirmation statement made on 25 October 2021 with no updates | 3 pages |
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10 November 2021 | Termination of appointment of Alexander Scott Lambie as a director on 13 October 2021 | 1 page |
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15 October 2021 | Termination of appointment of Iain Duncan Cockburn as a director on 13 October 2021 | 1 page |
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15 October 2021 | Appointment of Mr Gordon Alan Macdougall as a director on 13 October 2021 | 2 pages |
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15 October 2021 | Termination of appointment of Rupert Henry Gildroy Shaw as a director on 13 October 2021 | 1 page |
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15 October 2021 | Termination of appointment of Robert John Watson as a director on 13 October 2021 | 1 page |
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15 October 2021 | Appointment of Mr John Frank Milligan as a director on 13 October 2021 | 2 pages |
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15 October 2021 | Cessation of Brockwell Energy Limited as a person with significant control on 13 October 2021 | 1 page |
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15 October 2021 | Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 15 October 2021 | 1 page |
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15 October 2021 | Notification of Baywa R.E. Uk Limited as a person with significant control on 13 October 2021 | 2 pages |
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15 October 2021 | Termination of appointment of Paul Newman as a director on 13 October 2021 | 1 page |
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13 October 2021 | Full accounts made up to 31 March 2021 | 17 pages |
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26 March 2021 | Full accounts made up to 31 March 2020 | 16 pages |
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15 December 2020 | Director's details changed for Mr Paul Newman on 1 March 2019 | 2 pages |
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26 October 2020 | Confirmation statement made on 25 October 2020 with no updates | 3 pages |
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7 January 2020 | Full accounts made up to 31 March 2019 | 16 pages |
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25 October 2019 | Confirmation statement made on 25 October 2019 with no updates | 3 pages |
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4 July 2019 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019 | 1 page |
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14 March 2019 | Director's details changed for Mr Paul Newman on 12 March 2019 | 2 pages |
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14 March 2019 | Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 | 2 pages |
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14 March 2019 | Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019 | 1 page |
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14 March 2019 | Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019 | 2 pages |
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14 March 2019 | Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 | 2 pages |
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7 January 2019 | Accounts for a dormant company made up to 31 March 2018 | 2 pages |
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4 December 2018 | Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018 | 2 pages |
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6 November 2018 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 | 1 page |
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6 November 2018 | Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 | 2 pages |
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26 October 2018 | Confirmation statement made on 25 October 2018 with no updates | 3 pages |
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12 February 2018 | Current accounting period shortened from 31 October 2018 to 31 March 2018 | 1 page |
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12 February 2018 | Current accounting period shortened from 31 October 2018 to 31 March 2018 | 1 page |
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4 January 2018 | Appointment of Robert John Watson as a director on 14 December 2017 | 2 pages |
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4 January 2018 | Appointment of Robert John Watson as a director on 14 December 2017 | 2 pages |
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20 December 2017 | Termination of appointment of Robert John Watson as a director on 14 December 2017 | 1 page |
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20 December 2017 | Termination of appointment of Robert John Watson as a director on 14 December 2017 | 1 page |
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26 October 2017 | Incorporation Statement of capital on 2017-10-26 - MODEL ARTICLES ‐ Model articles adopted
| 12 pages |
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26 October 2017 | Incorporation Statement of capital on 2017-10-26 - MODEL ARTICLES ‐ Model articles adopted
| 12 pages |
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