Company NameBricam Limited
Company StatusDissolved
Company NumberSC365915
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 7 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameBrian Kenneth Campbell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSunnybrook Main Road
St Cyrus
Angus
DD10 0BA
Scotland
Secretary NameMrs Debra Ann Campbell
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSunnybrook Main Road
St Cyrus
Angus
DD10 0BA
Scotland
Secretary NameMr William Campbell
StatusResigned
Appointed23 April 2013(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 February 2016)
RoleCompany Director
Correspondence AddressSunnybrook Main Road
St Cyrus
Angus
DD10 0BA
Scotland

Location

Registered AddressSunnybrook
Main Road
St Cyrus
Angus
DD10 0BA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardMearns

Shareholders

6 at £1Brian Kenneth Campbell
60.00%
Ordinary
2 at £1Debbie Campbell
20.00%
Ordinary
1 at £1Chloe Campbell
10.00%
Ordinary
1 at £1William Campbell
10.00%
Ordinary

Financials

Year2014
Net Worth£69,058
Cash£74,846
Current Liabilities£11,511

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 August 2017 (5 pages)
7 November 2016Termination of appointment of William Campbell as a secretary on 15 February 2016 (1 page)
4 November 2016Micro company accounts made up to 31 August 2016 (5 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
16 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
12 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
(3 pages)
10 October 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 October 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10
(3 pages)
2 May 2013Appointment of Mr William Campbell as a secretary (1 page)
12 October 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
14 October 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 September 2011Termination of appointment of Debra Campbell as a secretary (1 page)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
20 October 2010Secretary's details changed for Debra Ann Campbell on 1 January 2010 (1 page)
20 October 2010Director's details changed for Brian Kenneth Campbell on 1 January 2010 (2 pages)
20 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Brian Kenneth Campbell on 1 January 2010 (2 pages)
20 October 2010Secretary's details changed for Debra Ann Campbell on 1 January 2010 (1 page)
8 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 September 2009Accounting reference date shortened from 30/09/2010 to 31/08/2010 (1 page)
22 September 2009Incorporation (15 pages)