About

Registered Number: SC167067
Date of Incorporation: 17/07/1996 (25 years ago)
Company Status: Active
Registered Address: C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE

 

Having been setup in 1996, Brockloch Rig I Ltd are based in Glasgow, it has a status of "Active". We do not know the number of employees at the organisation. Brockloch Rig I Ltd has 2 directors listed as Acquokoh, Hannah Louisa, Brunt, David Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ACQUOKOH, Hannah Louisa 22 March 2018 - 1
BRUNT, David Charles 30 May 2013 22 March 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 27 July 2020
CS01 - N/A 23 July 2020
TM01 - Termination of appointment of director 02 March 2020
CH01 - Change of particulars for director 16 October 2019
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 29 September 2019
AA - Annual Accounts 23 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
CH03 - Change of particulars for secretary 05 September 2019
PSC05 - N/A 04 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 17 July 2018
AP03 - Appointment of secretary 22 March 2018
TM02 - Termination of appointment of secretary 22 March 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 25 July 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 24 July 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 10 July 2014
CERTNM - Change of name certificate 07 March 2014
RESOLUTIONS - N/A 07 March 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 07 August 2013
AP01 - Appointment of director 12 June 2013
AP01 - Appointment of director 12 June 2013
AP03 - Appointment of secretary 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 04 August 2010
AD01 - Change of registered office address 22 February 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 12 September 2008
363s - Annual Return 05 August 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 20 July 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 20 July 2005
AA - Annual Accounts 05 October 2004
287 - Change in situation or address of Registered Office 17 August 2004
363s - Annual Return 10 August 2004
287 - Change in situation or address of Registered Office 17 December 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 11 August 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 25 April 2002
225 - Change of Accounting Reference Date 04 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 13 August 1997
225 - Change of Accounting Reference Date 12 August 1996
NEWINC - New incorporation documents 17 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.