Company NameBruach Design & Consultancy Ltd
DirectorsColin Clark Hastie and Louise Gallacher Ewing
Company StatusActive
Company NumberSC538956
CategoryPrivate Limited Company
Incorporation Date27 June 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameColin Clark Hastie
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTitan Enterprise Business Centre 1 Aurora Avenue
Queens Quay
Clydebank
G81 1BF
Scotland
Director NameMrs Louise Gallacher Ewing
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2016(5 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTitan Enterprise Business Centre 1 Aurora Avenue
Queens Quay
Clydebank
G81 1BF
Scotland

Location

Registered AddressTitan Enterprise Business Centre 1 Aurora Avenue
Queens Quay
Clydebank
G81 1BF
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 April 2023Micro company accounts made up to 31 December 2022 (5 pages)
12 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
29 June 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
5 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 December 2020 (5 pages)
4 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
28 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 April 2020Director's details changed for Mrs Louise Gallacher Ewing on 1 April 2020 (2 pages)
24 April 2020Change of details for Mrs Louise Gallacher Ewing as a person with significant control on 1 April 2020 (2 pages)
2 September 2019Director's details changed for Colin Clark Hastie on 1 September 2019 (2 pages)
2 September 2019Change of details for Mr Colin Clark Hastie as a person with significant control on 1 September 2019 (2 pages)
26 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
24 February 2019Micro company accounts made up to 31 December 2018 (5 pages)
4 February 2019Registered office address changed from C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT Scotland to Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF on 4 February 2019 (1 page)
28 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
13 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
29 June 2017Notification of Colin Clark Hastie as a person with significant control on 30 June 2016 (2 pages)
29 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017Notification of Louise Gallacher Ewing as a person with significant control on 1 January 2017 (2 pages)
29 June 2017Notification of Louise Gallacher Ewing as a person with significant control on 1 January 2017 (2 pages)
29 June 2017Notification of Louise Gallacher Ewing as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Colin Clark Hastie as a person with significant control on 30 June 2016 (2 pages)
29 June 2017Notification of Colin Clark Hastie as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
13 February 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 February 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
20 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 200
(3 pages)
20 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 200
(3 pages)
20 January 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
20 January 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
14 December 2016Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT on 14 December 2016 (1 page)
14 December 2016Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom to C/O Advantage Accounting 11 Somerset Place Glasgow G3 7JT on 14 December 2016 (1 page)
6 December 2016Appointment of Louise Gallacher Ewing as a director on 25 November 2016 (2 pages)
6 December 2016Appointment of Louise Gallacher Ewing as a director on 25 November 2016 (2 pages)
28 June 2016Director's details changed for Colin Clark Hastie on 28 June 2016 (2 pages)
28 June 2016Director's details changed for Colin Clark Hastie on 28 June 2016 (2 pages)
27 June 2016Incorporation
Statement of capital on 2016-06-27
  • GBP 1
(22 pages)
27 June 2016Incorporation
Statement of capital on 2016-06-27
  • GBP 1
(22 pages)