Brownfield Regeneration Ltd

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ARCHLAMP LIMITED

Details

Company type Private Limited Company, Active
Company Number SC301631
Record last updated Wednesday, January 26, 2022 11:48:19 AM UTC
Official Address 5 Floor Quartermile Two Lister Square Meadows/Morningside
There are 17 companies registered at this street
Locality Meadows/Morningside
Region Edinburgh, Scotland
Postal Code EH39GL
Sector Other professional, scientific and technical activities n.e.c.

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BROWNFIELD REGENERATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 27, 2015 Annual return Annual return
Registry Feb 26, 2015 Change of accounting reference date Change of accounting reference date
Registry May 19, 2014 Annual return Annual return
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 4, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 4, 2012 Particulars of a charge created by a company registered in scotland 14301... Particulars of a charge created by a company registered in scotland 14301...
Registry Dec 4, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 22, 2012 Annual return Annual return
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 24, 2010 Change of registered office address Change of registered office address
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry May 25, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 5, 2007 Company name change Company name change
Registry Jun 5, 2007 Change of name certificate Change of name certificate
Registry Sep 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry May 3, 2006 Two appointments: 2 companies Two appointments: 2 companies
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