Company NameBrandleside Ltd
DirectorRobin Alexander Young
Company StatusActive
Company NumberSC426939
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Director

Director NameMr Robin Alexander Young
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBrandleside
By Dunlop
Ayrshire
KA3 4BJ
Scotland

Location

Registered Address117 Cadzow Street
Hamilton
ML3 6JA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Robin Alexander Young
100.00%
Ordinary

Financials

Year2014
Net Worth£969
Cash£8,394
Current Liabilities£7,425

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 June 2023 (10 months, 1 week ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Filing History

11 October 2023Total exemption full accounts made up to 30 June 2023 (10 pages)
14 September 2023Registered office address changed from Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 117 Cadzow Street Hamilton ML3 6JA on 14 September 2023 (1 page)
14 September 2023Termination of appointment of Robin Alexander Young as a director on 11 September 2023 (1 page)
14 September 2023Appointment of Mr Stuart Hunter Mcgregor as a director on 11 September 2023 (2 pages)
13 September 2023Cessation of Robin Alexander Young as a person with significant control on 11 September 2023 (1 page)
12 September 2023Notification of Calcluth & Sangster (Insurance Brokers) Limited as a person with significant control on 11 September 2023 (2 pages)
26 June 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
13 March 2023Total exemption full accounts made up to 30 June 2022 (11 pages)
28 June 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 30 June 2021 (11 pages)
4 July 2021Confirmation statement made on 25 June 2021 with updates (4 pages)
13 January 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
8 July 2020Confirmation statement made on 25 June 2020 with updates (4 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
25 June 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
1 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
8 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
10 July 2017Notification of Robin Alexander Young as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
10 July 2017Notification of Robin Alexander Young as a person with significant control on 6 April 2016 (2 pages)
17 March 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
17 March 2017Total exemption full accounts made up to 30 June 2016 (8 pages)
26 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(6 pages)
26 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(3 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
28 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
25 June 2012Incorporation (21 pages)
25 June 2012Incorporation (21 pages)