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BRONIEBURN LTD.

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BRONIEBURN LTD.

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Key Data

Status

Dissolved

Company No.

SC280495

Incorporation date

23/02/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House 4th Floor, 58 Waterloo Street, Glasgow G2 7DACopy
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Latest events (Record since 23/02/2005)
dot icon04/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/01/2023
Final account prior to dissolution in MVL (final account attached)
View PDF (15 pages)
dot icon09/04/2021
Resolutions
View PDF (1 pages)
dot icon10/02/2021
Registered office address changed from 7B Reay Street Inverness IV2 3AL Scotland to Leonard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2021-02-10
View PDF (2 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon26/05/2020
Micro company accounts made up to 2020-04-05
View PDF (5 pages)
dot icon25/02/2020
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2019-04-05
View PDF (5 pages)
dot icon01/03/2019
Registered office address changed from 15a Harbour Road Inverness IV1 1SY to 7B Reay Street Inverness IV2 3AL on 2019-03-01
View PDF (1 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-04-05
View PDF (5 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-04-05
View PDF (5 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon13/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-05
View PDF (6 pages)
dot icon24/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-05
View PDF (6 pages)
dot icon26/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon02/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (5 pages)
dot icon23/02/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (3 pages)
dot icon01/04/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Mr Ewan John Davidson on 2009-10-01
View PDF (2 pages)
dot icon11/09/2009
Return made up to 23/02/09; full list of members
View PDF (3 pages)
dot icon11/09/2009
Registered office changed on 11/09/2009 from bon accord house riverside drive aberdeen AB11 7SL
View PDF (1 pages)
dot icon16/02/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (4 pages)
dot icon06/06/2008
Registered office changed on 06/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon24/04/2008
Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
View PDF (1 pages)
dot icon24/03/2008
Return made up to 23/02/08; full list of members
View PDF (3 pages)
dot icon24/03/2008
Director's change of particulars / ewan davidson / 22/02/2008
View PDF (1 pages)
dot icon12/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon13/12/2007
New secretary appointed
View PDF (1 pages)
dot icon13/12/2007
Secretary resigned
View PDF (1 pages)
dot icon12/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon24/03/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon08/02/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon20/09/2005
Director resigned
View PDF (1 pages)
dot icon04/05/2005
New director appointed
View PDF (1 pages)
dot icon03/03/2005
Accounting reference date shortened from 28/02/06 to 05/04/05
View PDF (1 pages)
dot icon23/02/2005
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
05/04/2020
dot iconLast change occurred
05/04/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2020
dot iconNext account date
05/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Wendy Anne
Secretary
05/11/2007 - Present
-
FREELANCE EURO CONTRACTING LIMITED
Corporate Secretary
23/02/2005 - 05/11/2007
442
Robertson, Alexander George
Director
23/02/2005 - 28/02/2005
423
Mr Ewan John Davidson
Director
28/02/2005 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRONIEBURN LTD.

BRONIEBURN LTD. is an(a) Dissolved company incorporated on 23/02/2005 with the registered office located at Leonard Curtis House 4th Floor, 58 Waterloo Street, Glasgow G2 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRONIEBURN LTD.?

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BRONIEBURN LTD. is currently Dissolved. It was registered on 23/02/2005 and dissolved on 04/04/2023.

Where is BRONIEBURN LTD. located?

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BRONIEBURN LTD. is registered at Leonard Curtis House 4th Floor, 58 Waterloo Street, Glasgow G2 7DA.

What does BRONIEBURN LTD. do?

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BRONIEBURN LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRONIEBURN LTD.?

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The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.