BROWNFIELD REGENERATION LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BROWNFIELD REGENERATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BROWNFIELD REGENERATION LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: SC301631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BROWNFIELD REGENERATION LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: SC301631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BROWNFIELD REGENERATION LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
5TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
ARCHLAMP LIMITED (until 05/06/2007)
ARCHLAMP LIMITED (until 05/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2006-06-14 | CURRENT | ||
| MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 2010-10-21 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-05-03 UNTIL 2006-06-14 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-05-03 UNTIL 2006-06-14 | RESIGNED | ||
| MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2006-06-14 UNTIL 2010-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halbeath Assets Limited | 2021-03-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROWNFIELD_REGENERATION_L - Accounts | 2024-05-01 | 30-04-2023 | £72,006 Cash £-24,670 equity |
| BROWNFIELD_REGENERATION_L - Accounts | 2022-08-30 | 30-09-2021 | £49,397 Cash £9,388 equity |
| BROWNFIELD_REGENERATION_L - Accounts | 2021-10-01 | 30-09-2020 | £10,038 Cash £27,885 equity |