Company NameBRS Consulting Ltd
DirectorsClare Florence Jamieson and Daniel Jamieson
Company StatusActive
Company NumberSC447799
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Clare Florence Jamieson
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleTraining And Support Consultant
Country of ResidenceUnited Kingdom
Correspondence Address44 Washington Street
Glasgow
G3 8AZ
Scotland
Director NameMr Daniel Jamieson
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address44 Washington Street
Glasgow
G3 8AZ
Scotland
Secretary NameMiss Rebecca Lynn McCallum
StatusCurrent
Appointed14 August 2019(6 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address44 Washington Street
Glasgow
G3 8AZ
Scotland

Contact

Websitewww.brs-consulting.co.uk
Email address[email protected]
Telephone0141 2274706
Telephone regionGlasgow

Location

Registered Address44 Washington Street
Glasgow
G3 8AZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Brs Financial Services Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2021 (1 year, 1 month ago)
Next Return Due30 April 2022 (overdue)

Charges

26 June 2019Delivered on: 9 July 2019
Persons entitled:
Dcd Trustees Limited
Ian Ashley Rawlings (As Trustee)

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

30 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
30 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
30 April 2020Confirmation statement made on 16 April 2020 with updates (5 pages)
2 April 2020Director's details changed for Mr Daniel Jamieson on 2 April 2020 (2 pages)
2 April 2020Director's details changed for Mrs Clare Florence Jamieson on 2 April 2020 (2 pages)
12 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
14 August 2019Appointment of Miss Rebecca Lynn Mccallum as a secretary on 14 August 2019 (2 pages)
9 July 2019Registration of charge SC4477990001, created on 26 June 2019 (25 pages)
26 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
17 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
27 April 2018Registered 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 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
15 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 July 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(4 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(4 pages)
9 September 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 September 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
1 June 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(4 pages)
10 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
(4 pages)
25 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
(4 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)