BROWNCLIFFE LIMITED

Key Data

Status

Active

Company No.

SC144692

Incorporation date

01/06/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1993)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

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25/06/2025

Confirmation statement made on 2025-06-01 with no updates

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29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

09/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

01/12/2020

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 27 Lauriston Street Edinburgh EH3 9DQ on 2020-12-01

View PDF (1 pages)

03/11/2020

Compulsory strike-off action has been discontinued

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20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2020

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2020-02-18

View PDF (1 pages)

07/11/2019

Notification of Elisabeth Mathilde Nathalie Emmanuelle Renard as a person with significant control on 2019-10-18

View PDF (2 pages)

31/10/2019

Cessation of Julia De Bierre as a person with significant control on 2019-10-18

View PDF (3 pages)

31/10/2019

Termination of appointment of Julia De Bierre as a director on 2019-10-18

View PDF (1 pages)

31/10/2019

Appointment of Mr Leopold Maurice Jean Guy Renard as a director on 2019-10-18

View PDF (2 pages)

31/10/2019

Appointment of Ms Anne-Christine Jeanne Marie Renard as a director on 2019-10-18

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31/10/2019

Appointment of Ms Elisabeth Mathilde Nathalie Emmanuelle Renard as a director on 2019-10-18

View PDF (2 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

25/06/2018

Termination of appointment of a secretary

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

15/05/2018

Notification of Julia De Bierre as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2018

Withdrawal of a person with significant control statement on 2018-05-15

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05/04/2018

Withdrawal of a person with significant control statement on 2018-04-05

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/07/2017

Termination of appointment of a secretary

View PDF (1 pages)

31/07/2017

Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 4th Floor 115 George Street Edinburgh EH2 4JN on 2017-07-31

View PDF (1 pages)

31/07/2017

Appointment of Jordan Company Secretaries Limited as a secretary on 2017-07-28

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27/02/2017

Accounts for a dormant company made up to 2016-12-31

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29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

10/05/2016

Director's details changed for Mrs Julia De Bierre on 2016-05-10

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

18/06/2014

Director's details changed for Julia De Birre on 2014-06-18

View PDF (2 pages)

17/01/2014

Appointment of Julia De Birre as a director

View PDF (3 pages)

17/01/2014

Termination of appointment of Jocelyn Touitou as a director

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

30/06/2011

Director's details changed for Jocelyn Judith Touitou on 2011-06-30

View PDF (2 pages)

04/03/2011

Termination of appointment of Doughty Nominees Limited as a director

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03/03/2011

Appointment of As Company Services Limited as a secretary

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03/03/2011

Accounts for a dormant company made up to 2010-12-31

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04/02/2011

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 2011-02-04

View PDF (2 pages)

04/02/2011

Termination of appointment of Brodies Secretarial Services Limited as a secretary

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

27/05/2009

Director appointed jocelyn judith touitou

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27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

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02/07/2007

Return made up to 01/06/07; full list of members

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08/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

06/06/2006

Return made up to 01/06/06; full list of members

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23/12/2005

Accounts for a dormant company made up to 2004-12-31

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28/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

25/06/2004

Return made up to 01/06/04; no change of members

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25/06/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

18/02/2003

Accounts for a dormant company made up to 2002-12-31

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13/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

25/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

05/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-12-31

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05/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (1 pages)

11/08/1999

Registered office changed on 11/08/99 from: 22 ainslie place edinburgh EH3 6AJ

View PDF (1 pages)

03/06/1999

Return made up to 01/06/99; no change of members

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03/06/1999

Accounts for a dormant company made up to 1998-12-31

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03/06/1998

Return made up to 01/06/98; no change of members

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01/04/1998

Accounts for a dormant company made up to 1997-12-31

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07/10/1997

Accounts for a dormant company made up to 1996-12-31

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06/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a dormant company made up to 1995-12-31

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01/07/1996

Return made up to 01/06/96; no change of members

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10/08/1995

Accounts for a dormant company made up to 1994-12-31

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10/08/1995

Return made up to 01/06/95; no change of members

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10/08/1995

Resolutions

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03/11/1994

Accounts for a dormant company made up to 1993-12-31

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03/11/1994

Resolutions

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19/07/1994

Return made up to 01/06/94; full list of members

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16/08/1993

New director appointed

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13/08/1993

Certificate of change of name

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10/08/1993

Resolutions

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10/08/1993

Registered office changed on 10/08/93 from: 2 blythswood square glasgow strathclyde G2 4AD

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10/08/1993

Accounting reference date notified as 31/12

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10/08/1993

Secretary's particulars changed

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10/08/1993

Director resigned

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10/08/1993

Director resigned

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10/08/1993

Memorandum and Articles of Association

View PDF (8 pages)

01/06/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	28/07/2017 - 18/02/2020	752
Touitou, Jocelyn Judith	Director	27/01/2009 - 30/10/2013	-
Renard, Anne-Christine Jeanne Marie	Director	18/10/2019 - Present	2
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2004 - 31/08/2010	202
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/1999 - 23/06/2004	202

Persons with Significant Control

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

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Description

About BROWNCLIFFE LIMITED

BROWNCLIFFE LIMITED is an(a) Active company incorporated on 01/06/1993 with the registered office located at 27 Lauriston Street, Edinburgh EH3 9DQ. There are currently 4 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 BROWNCLIFFE LIMITED?

BROWNCLIFFE LIMITED is currently Active. It was registered on 01/06/1993 .

Where is BROWNCLIFFE LIMITED located?

BROWNCLIFFE LIMITED is registered at 27 Lauriston Street, Edinburgh EH3 9DQ.

What does BROWNCLIFFE LIMITED do?

BROWNCLIFFE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROWNCLIFFE LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.