Company NameBrigmark Limited
DirectorMark John Lee
Company StatusActive - Proposal to Strike off
Company NumberSC369229
CategoryPrivate Limited Company
Incorporation Date26 November 2009(14 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Mark John Lee
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2009(same day as company formation)
RoleBusiness Analyst
Country of ResidenceScotland
Correspondence Address32 Wood Street
Coatbridge
Lanarkshire
ML5 1LY
Scotland

Location

Registered Address8 Douglas Street
Hamilton
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mark John Lee
100.00%
Ordinary

Financials

Year2014
Net Worth£10,662
Cash£20,324
Current Liabilities£20,596

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2022 (1 year, 4 months ago)
Next Return Due10 December 2023 (overdue)

Filing History

16 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
28 November 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
19 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
26 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
17 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
27 January 2021Confirmation statement made on 26 November 2020 with updates (4 pages)
31 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
29 November 2019Confirmation statement made on 26 November 2019 with updates (4 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
29 November 2018Confirmation statement made on 26 November 2018 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
4 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 26 November 2017 with updates (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 March 2015Director's details changed for Mr Mark Lee on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Mark Lee on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Mr Mark Lee on 4 March 2015 (2 pages)
19 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
12 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
14 December 2009Registered office address changed from 51D Dunbeth Avenue Coatbridge North Lanarkshire ML5 3JD United Kingdom on 14 December 2009 (1 page)
14 December 2009Registered office address changed from 51D Dunbeth Avenue Coatbridge North Lanarkshire ML5 3JD United Kingdom on 14 December 2009 (1 page)
26 November 2009Incorporation (23 pages)
26 November 2009Incorporation (23 pages)