| Company Name | Brett Goods Limited |
|---|---|
| Director | Luke Allen Pfister |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC481872 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2014(9 years, 9 months ago) |
| Previous Name | Moss Products Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Luke Allen Pfister |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 August 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Mr Sean Anderson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Granton Road Edinburgh EH5 3QS Scotland |
Contact
| Website | www.mossproducts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01582 873366 |
| Telephone region | Luton |
Location
| Registered Address | Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Return Due | 23 November 2019 (overdue) |
Filing History
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2019 | Registered office address changed from 3/7 Elmbank Gardens Charing Cross Glasgow G12 0NU Scotland to 3/7 Elmbank Gardens Glasgow G2 4NQ on 19 June 2019 (1 page) |
| 10 June 2019 | Registered office address changed from 40 High Street Glasgow G1 1NL United Kingdom to 3/7 Elmbank Gardens Charing Cross Glasgow G12 0NU on 10 June 2019 (1 page) |
| 12 November 2018 | Resolutions
|
| 9 November 2018 | Registered office address changed from 44 Craighall Road Edinburgh EH6 4RU Scotland to 40 High Street Glasgow G1 1NL on 9 November 2018 (1 page) |
| 9 November 2018 | Cessation of Sean Anderson as a person with significant control on 13 August 2018 (1 page) |
| 9 November 2018 | Appointment of Mr Luke Allen Pfister as a director on 13 August 2018 (2 pages) |
| 9 November 2018 | Notification of Luke Allen Pfister as a person with significant control on 13 August 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 9 November 2018 | Termination of appointment of Sean Anderson as a director on 13 August 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with updates (3 pages) |
| 7 April 2017 | Registered office address changed from 42 Granton Road Edinburgh EH5 3QS Scotland to 44 Craighall Road Edinburgh EH6 4RU on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 42 Granton Road Edinburgh EH5 3QS Scotland to 44 Craighall Road Edinburgh EH6 4RU on 7 April 2017 (1 page) |
| 9 November 2016 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 42 Granton Road Edinburgh EH5 3QS on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE to 42 Granton Road Edinburgh EH5 3QS on 9 November 2016 (1 page) |
| 1 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE United Kingdom to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE United Kingdom to 7 Howe Street Edinburgh EH3 6TE on 15 July 2015 (1 page) |
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
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| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|