General information

Name:

Bronieburn Limited.

Office Address:

Leonard Curtis House 4th Floor 58 Waterloo Street G2 7DA Glasgow

Number: SC280495

Incorporation date: 2005-02-23

Dissolution date: 2023-04-04

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Bronieburn was started on 2005-02-23 as a private limited company. This enterprise head office was based in Glasgow on Leonard Curtis House 4th Floor, 58 Waterloo Street. This place post code is G2 7DA. The official registration number for Bronieburn Ltd. was SC280495. Bronieburn Ltd. had been active for eighteen years up until 2023-04-04. The firm has a history in registered name change. In the past, the firm had two different company names. Up to 2008 the firm was run under the name of Bonieburn and before that the official company name was Freelance Euro Services (mcdlxxxii).

Ewan D. was this specific company's director, designated to this position on 2005-02-28.

Ewan D. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Bronieburn Ltd. 2008-02-12
  • Bonieburn Ltd 2007-12-12
  • Freelance Euro Services (mcdlxxxii) Limited 2005-02-23

Financial data based on annual reports

Company staff

Wendy D.

Role: Secretary

Appointed: 05 November 2007

Latest update: 5 November 2023

Ewan D.

Role: Director

Appointed: 28 February 2005

Latest update: 5 November 2023

People with significant control

Ewan D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2022
Account last made up date 05 April 2020
Confirmation statement next due date 04 September 2021
Confirmation statement last made up date 21 August 2020
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 2 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 23 December 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts 4 January 2013
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 4 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Change of registered address from 7B Reay Street Inverness IV2 3AL Scotland on 2021/02/10 to Leonard Curtis House 4th Floor 58 Waterloo Street Glasgow G2 7DA (AD01)
filed on: 10th, February 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

15a Harbour Road

Post code:

IV1 1SY

City / Town:

Inverness

HQ address,
2013

Address:

15a Harbour Road

Post code:

IV1 1SY

City / Town:

Inverness

HQ address,
2014

Address:

15a Harbour Road

Post code:

IV1 1SY

City / Town:

Inverness

HQ address,
2015

Address:

15a Harbour Road

Post code:

IV1 1SY

City / Town:

Inverness

HQ address,
2016

Address:

15a Harbour Road

Post code:

IV1 1SY

City / Town:

Inverness

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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