Company NameBrass Actuarial Solutions Limited
DirectorJeremy Brass
Company StatusLiquidation
Company NumberSC341179
CategoryPrivate Limited Company
Incorporation Date10 April 2008(16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jeremy Brass
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2008(same day as company formation)
RoleActuarial Consultant
Country of ResidenceScotland
Correspondence Address7 Belford Mews
Edinburgh
Mid Lothian
EH4 3BT
Scotland

Location

Registered Address14-18 Hill Street
Edinburgh
EH2 3JX
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

100 at £1Jeremy Brass
100.00%
Ordinary

Financials

Year2014
Net Worth£155,520
Cash£151,481
Current Liabilities£39,011

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return5 April 2020 (4 years ago)
Next Return Due17 May 2021 (overdue)

Filing History

2 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
(1 page)
6 January 2021Unaudited abridged accounts made up to 30 June 2020 (8 pages)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 December 2019Unaudited abridged accounts made up to 30 June 2019 (7 pages)
5 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
24 September 2018Unaudited abridged accounts made up to 30 June 2018 (8 pages)
12 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
4 December 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
4 December 2017Unaudited abridged accounts made up to 30 June 2017 (8 pages)
4 July 2017Notification of Jeremy Brass as a person with significant control on 10 April 2017 (2 pages)
4 July 2017Confirmation statement made on 10 April 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 10 April 2017 with no updates (3 pages)
4 July 2017Notification of Jeremy Brass as a person with significant control on 10 April 2017 (2 pages)
28 October 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-10-28
  • GBP 100
(6 pages)
28 October 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-10-28
  • GBP 100
(6 pages)
28 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 February 2016Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
28 November 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 November 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
11 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
26 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
13 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Jeremy Brass on 1 October 2009 (2 pages)
13 April 2010Director's details changed for Jeremy Brass on 1 October 2009 (2 pages)
13 April 2010Director's details changed for Jeremy Brass on 1 October 2009 (2 pages)
13 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
8 January 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 January 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
13 April 2009Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
13 April 2009Return made up to 10/04/09; full list of members (3 pages)
13 April 2009Return made up to 10/04/09; full list of members (3 pages)
13 April 2009Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
10 April 2008Incorporation (12 pages)
10 April 2008Incorporation (12 pages)