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BRICKFILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brickfile Limited. The company was founded 19 years ago and was given the registration number SC273182. The firm's registered office is in STONEHAVEN. You can find them at 6 Princess Road, , Stonehaven, Kincardineshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BRICKFILE LIMITED
Company Number:SC273182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:6 Princess Road, Stonehaven, Kincardineshire, AB39 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Princess Road, Stonehaven, Scotland, AB39 2DR

Director15 September 2004Active
6, Princess Road, Stonehaven, Scotland, AB39 2DR

Secretary15 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 September 2004Active
6, Princess Road, Stonehaven, Scotland, AB39 2DR

Director15 September 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mrs Peta Jane Davies
Notified on:10 September 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:6, Princess Road, Stonehaven, AB39 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Anthony Davies
Notified on:10 September 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:6, Princess Road, Stonehaven, AB39 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Termination director company with name termination date.

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2016-10-27Officers

Termination secretary company with name termination date.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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