BRICKFILE LIMITED

Overview

Company Name	BRICKFILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC273182
Jurisdiction	Scotland
Date of Creation	Sep 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRICKFILE LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is BRICKFILE LIMITED located?

Registered Office Address	6 Princess Road AB39 2DR Stonehaven Kincardineshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRICKFILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for BRICKFILE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	Yes

What are the latest filings for BRICKFILE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Total exemption full accounts made up to Mar 30, 2024	9 pages	AA

Dec 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Previous accounting period extended from Sep 30, 2023 to Mar 30, 2024	1 pages	AA01

Oct 04, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Oct 31, 2019	Change of details for Mr Neil Anthony Davies as a person with significant control on Sep 29, 2017	2 pages	PSC04

Oct 24, 2019	Cessation of Peta Jane Davies as a person with significant control on Sep 29, 2017	1 pages	PSC07

Jul 01, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with updates	3 pages	CS01

Sep 27, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Mar 14, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Oct 27, 2016	Confirmation statement made on Sep 10, 2016 with updates	6 pages	CS01

Oct 27, 2016	Termination of appointment of Peta Jane Davies as a director on Nov 24, 2015	1 pages	TM01

Oct 27, 2016	Termination of appointment of Peta Jane Davies as a secretary on Nov 24, 2015	1 pages	TM02

View All Filings

Who are the officers of BRICKFILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Neil Anthony Princess Road AB39 2DR Stonehaven 6 Kincardineshire Scotland	Sep 15, 2004		Director	Princess Road AB39 2DR Stonehaven 6 Kincardineshire Scotland	Scotland	British	1965-12		100202430002
DAVIES, Peta Jane Princess Road AB39 2DR Stonehaven 6 Kincardineshire Scotland	Sep 15, 2004	Nov 24, 2015	Secretary	Princess Road AB39 2DR Stonehaven 6 Kincardineshire Scotland		British		Housewife	100197510001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 10, 2004	Sep 15, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DAVIES, Peta Jane Princess Road AB39 2DR Stonehaven 6 Kincardineshire Scotland	Sep 15, 2004	Nov 24, 2015	Director	Princess Road AB39 2DR Stonehaven 6 Kincardineshire Scotland	Scotland	British	1967-9	Director	100197510002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 10, 2004	Sep 15, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRICKFILE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Peta Jane Davies Princess Road AB39 2DR Stonehaven 6 Kincardineshire	Sep 10, 2016	Princess Road AB39 2DR Stonehaven 6 Kincardineshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Anthony Davies Princess Road AB39 2DR Stonehaven 6 Kincardineshire	Sep 10, 2016	Princess Road AB39 2DR Stonehaven 6 Kincardineshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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