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BROWNFIELD REGENERATION LIMITED

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BROWNFIELD REGENERATION LIMITED

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Key Data

Status

Active

Company No.

SC301631

Incorporation date

03/05/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Level 5, 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 03/05/2006)
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon05/06/2025
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08
View PDF (1 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-03 with no updates
View PDF (3 pages)
dot icon31/01/2025
Previous accounting period extended from 2024-04-30 to 2024-10-31
View PDF (1 pages)
dot icon15/10/2024
Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15
View PDF (1 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon19/10/2022
Previous accounting period shortened from 2022-09-30 to 2022-04-30
View PDF (1 pages)
dot icon29/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon25/01/2022
Notification of Halbeath Assets Limited as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon25/01/2022
Withdrawal of a person with significant control statement on 2022-01-25
View PDF (2 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-09-30
View PDF (8 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (4 pages)
dot icon10/09/2020
Director's details changed for Mr Alaster Patrick Cunningham on 2020-09-01
View PDF (2 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon09/03/2020
Accounts for a small company made up to 2019-09-30
View PDF (8 pages)
dot icon03/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (9 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (4 pages)
dot icon29/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (9 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon06/07/2017
Accounts for a small company made up to 2016-09-30
View PDF (6 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon29/03/2017
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon03/12/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2016
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon27/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Previous accounting period extended from 2014-05-31 to 2014-09-30
View PDF (1 pages)
dot icon19/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Accounts for a small company made up to 2013-05-31
View PDF (6 pages)
dot icon20/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Accounts for a small company made up to 2012-05-31
View PDF (5 pages)
dot icon07/02/2013
Resolutions
View PDF (35 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2012-04-27
View PDF (4 pages)
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon04/12/2012
Alterations to floating charge 1
View PDF (5 pages)
dot icon04/12/2012
Alterations to floating charge 2
View PDF (5 pages)
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon22/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon24/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon29/10/2010
Appointment of Alaster Cunningham as a director
View PDF (3 pages)
dot icon29/10/2010
Termination of appointment of Adrian Bell as a director
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Secretary's details changed for Morton Fraser Secretaries Limited on 2010-05-03
View PDF (2 pages)
dot icon24/05/2010
Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 2010-05-24
View PDF (1 pages)
dot icon15/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (3 pages)
dot icon25/05/2009
Return made up to 03/05/09; full list of members
View PDF (3 pages)
dot icon19/01/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon03/09/2008
Director's change of particulars / adrian bell / 14/08/2008
View PDF (1 pages)
dot icon28/05/2008
Return made up to 03/05/08; full list of members
View PDF (3 pages)
dot icon05/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon07/06/2007
Return made up to 03/05/07; full list of members
View PDF (2 pages)
dot icon05/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2006
Registered office changed on 07/09/06 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon07/09/2006
New secretary appointed
View PDF (1 pages)
dot icon07/09/2006
Secretary resigned
View PDF (1 pages)
dot icon07/09/2006
New director appointed
View PDF (1 pages)
dot icon07/09/2006
Director resigned
View PDF (1 pages)
dot icon03/05/2006
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.39K
-
0.00
49.40K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROWNFIELD REGENERATION LIMITED

BROWNFIELD REGENERATION LIMITED is an(a) Active company incorporated on 03/05/2006 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. 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 BROWNFIELD REGENERATION LIMITED?

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BROWNFIELD REGENERATION LIMITED is currently Active. It was registered on 03/05/2006 .

Where is BROWNFIELD REGENERATION LIMITED located?

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BROWNFIELD REGENERATION LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does BROWNFIELD REGENERATION LIMITED do?

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BROWNFIELD REGENERATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROWNFIELD REGENERATION LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-10-31.