BROWNFIELD REGENERATION LIMITED
Overview
| Company Name | BROWNFIELD REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301631 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNFIELD REGENERATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROWNFIELD REGENERATION LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNFIELD REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHLAMP LIMITED | May 03, 2006 | May 03, 2006 |
What are the latest accounts for BROWNFIELD REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BROWNFIELD REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BROWNFIELD REGENERATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||
Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
Previous accounting period shortened from Sep 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Halbeath Assets Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jan 25, 2022 | 2 pages | PSC09 | ||||||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 03, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Alaster Patrick Cunningham on Sep 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||||||
Confirmation statement made on May 03, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BROWNFIELD REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800085 | ||||||||||
| CUNNINGHAM, Alaster Patrick | Director | Abercromby Place EH3 6QE Edinburgh 21 Scotland | Scotland | British | 491740001 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BELL, Adrian Edward Robert | Director | West End Horncliffe TD15 2XN Berwick-Upon-Tweed Cairnbank Northumberland | United Kingdom | British | 40070480004 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BROWNFIELD REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halbeath Assets Limited | Mar 01, 2021 | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BROWNFIELD REGENERATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | Mar 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0