BRS Corporate Services Group Ltd

Company Name	BRS Corporate Services Group Ltd
Directors	Daniel Jamieson and Mark Alexander Gerard Jamieson
Company Status	Active
Company Number	SC447798
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)
Previous Name	BRS Financial Services Group Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Jamieson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Washington Street Glasgow G3 8AZ Scotland

Secretary Name	Miss Rebecca Lynn McCallum
Status	Current
Appointed	14 August 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	44 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Mark Alexander Gerard Jamieson
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mrs Clare Florence Jamieson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Training And Support Consultant
Country of Residence	United Kingdom
Correspondence Address	44 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Mark Alexander Gerard Jamieson
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Washington Street Glasgow G3 8AZ Scotland

Location

Registered Address	44 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Clare Florence Jamieson 50.00% Ordinary
50 at £1	Daniel Jamieson 50.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
26 October 2022	Termination of appointment of Mark Alexander Gerard Jamieson as a director on 24 October 2022 (1 page)
26 October 2022	Termination of appointment of Rebecca Lynn Mccallum as a secretary on 24 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 30 May 2022 with updates (5 pages)
16 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Clare Florence Jamieson as a director on 28 April 2022 (1 page)
25 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with updates (3 pages)
2 April 2020	Director's details changed for Mr Daniel Jamieson on 2 April 2020 (2 pages)
10 March 2020	Director's details changed for Mrs Clare Florence Jamieson on 9 March 2020 (2 pages)
10 March 2020	Appointment of Mr Mark Alexander Gerard Jamieson as a director on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Mrs Clare Florence Jamieson on 9 March 2020 (2 pages)
10 March 2020	Appointment of Mr Mark Alexander Gerard Jamieson as a director on 9 March 2020 (2 pages)
10 March 2020	Termination of appointment of Mark Alexander Gerard Jamieson as a director on 9 March 2020 (1 page)
20 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
14 August 2019	Appointment of Miss Rebecca Lynn Mccallum as a secretary on 14 August 2019 (2 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 April 2018	Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ to 44 Washington Street Glasgow G3 8AZ on 27 April 2018 (1 page)
26 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (1 page)
15 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (1 page)
15 June 2017	Company name changed brs financial services group LTD\certificate issued on 15/06/17 CONNOT ‐ Change of name notice (4 pages)
15 June 2017	Company name changed brs financial services group LTD\certificate issued on 15/06/17 CONNOT ‐ Change of name notice (4 pages)
15 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
9 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
10 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

BRS Corporate Services Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland