MCKELVIE BROWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/07/1517 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 51 SPYLAW ROAD EDINBURGH MIDLOTHIAN EH10 5BP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/08/1323 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY BROWN / 20/07/2012 |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARY BROWN / 20/06/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 9 BEECH AVENUE LADYBANK CUPAR FIFE KY15 7NG |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY BROWN / 13/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/07/0921 July 2009 | DIRECTOR'S PARTICULARS ALAN BROWN |
| 21/07/0921 July 2009 | SECRETARY'S PARTICULARS SYLVIA BROWN |
| 21/07/0921 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 14 STATION ROAD KINGSKETTLE CUPAR FIFE KY15 7PR |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | COMPANY NAME CHANGED DENHOLM & BROWN LIMITED CERTIFICATE ISSUED ON 08/12/04; RESOLUTION PASSED ON 07/12/04 |
| 03/12/043 December 2004 | COMPANY NAME CHANGED MCKELVIE BROWN LIMITED CERTIFICATE ISSUED ON 03/12/04; RESOLUTION PASSED ON 01/12/04 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 9 BEECH AVENUE LADYBANK CUPAR FIFE KY15 7NG |
| 29/09/0129 September 2001 | S366A DISP HOLDING AGM 24/09/01 S252 DISP LAYING ACC 24/09/01 |
| 29/09/0129 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/09/0127 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0119 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0116 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 24/11/0024 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/00 |
| 09/11/009 November 2000 | COMPANY NAME CHANGED FREEMAZE LIMITED CERTIFICATE ISSUED ON 10/11/00 |
| 09/11/009 November 2000 | � NC 1000/100000 06/11/00 |
| 09/11/009 November 2000 | DIV 06/11/00 |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 06/11/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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