Glasgow
G3 8AZ
Scotland
Director Name | Mrs Clare Florence Jamieson |
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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 |
Secretary Name | Miss Rebecca Lynn McCallum |
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Status | Resigned |
Appointed | 14 August 2019(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 April 2022) |
Role | Company Director |
Correspondence Address | 44 Washington Street Glasgow G3 8AZ Scotland |
Registered Address | 44 Washington Street Glasgow G3 8AZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Brs Financial Services Group LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 29 April 2024 (2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 April |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
8 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
16 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
4 May 2022 | Termination of appointment of Rebecca Lynn Mccallum as a secretary on 28 April 2022 (2 pages) |
4 May 2022 | Termination of appointment of Clare Florence Jamieson as a director on 28 April 2022 (1 page) |
30 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
8 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
21 April 2020 | Micro company accounts made up to 29 April 2019 (2 pages) |
2 April 2020 | Director's details changed for Mrs Clare Florence Jamieson on 2 April 2020 (2 pages) |
2 April 2020 | Director's details changed for Mr Daniel Jamieson on 2 April 2020 (2 pages) |
30 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
19 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
14 August 2019 | Appointment of Miss Rebecca Lynn Mccallum as a secretary on 14 August 2019 (2 pages) |
28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
5 October 2018 | Cessation of Daniel Jamieson as a person with significant control on 5 October 2018 (1 page) |
5 October 2018 | Notification of Brs Corporate Services Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
4 October 2018 | Registered office address changed from 44 44 Washington Street Glasgow G3 8AZ Scotland to 44 Washington Street Glasgow G3 8AZ on 4 October 2018 (1 page) |
27 April 2018 | Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ to 44 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 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
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18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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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
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29 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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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
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25 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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16 April 2013 | Incorporation
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16 April 2013 | Incorporation
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