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BROWNFIELD REGENERATION LIMITED - 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC301631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Quartermile Two
- Lister Square
- Edinburgh
- EH3 9GL 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL UK
Management
- Managing Directors
- CUNNINGHAM, Alaster Patrick
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-03
- Age Of Company 2006-05-03 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Halbeath Assets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARCHLAMP LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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BROWNFIELD REGENERATION LIMITED Company Description
- BROWNFIELD REGENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no SC301631. Its current trading status is "live". It was registered 2006-05-03. It was previously called ARCHLAMP LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 5Th Floor, Quartermile Two .
Get BROWNFIELD REGENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brownfield Regeneration Limited - 5th Floor, Quartermile Two, Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2006-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-01-25) - PSC09
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notification-of-a-person-with-significant-control (2022-01-25) - PSC02
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-29) - AA
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change-account-reference-date-company-previous-shortened (2022-10-19) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-09) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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change-person-director-company-with-change-date (2020-09-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-06) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-small (2017-03-29) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-03) - DISS40
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gazette-notice-compulsory (2016-11-15) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-small (2016-02-09) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-02-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-07) - SH01
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accounts-with-accounts-type-small (2013-03-01) - AA
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resolution (2013-02-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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legacy (2012-12-04) - MG01s
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mortgage-alter-floating-charge-with-number (2012-12-04) - 466(Scot)
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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change-corporate-secretary-company-with-change-date (2010-05-24) - CH04
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accounts-with-accounts-type-dormant (2010-02-15) - AA
keyboard_arrow_right 2009
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legacy (2009-05-25) - 363a
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accounts-with-accounts-type-dormant (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 288c
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-dormant (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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certificate-change-of-name-company (2007-06-05) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 287
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legacy (2006-09-07) - 288b
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incorporation-company (2006-05-03) - NEWINC