ST ANDREWS BRAE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 |
| 17/02/2317 February 2023 | Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Stewart Alan Lynes on 2022-04-01 |
| 13/02/2313 February 2023 | Appointment of Mr Alastair James Cubbin as a director on 2023-01-27 |
| 13/02/2313 February 2023 | Termination of appointment of Alastair Iain Falconer as a director on 2023-01-27 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of Stephen Howard Turner as a director on 2022-01-28 |
| 15/02/2215 February 2022 | Appointment of Mr Alastair Iain Falconer as a director on 2022-01-28 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALAN LYNES / 10/09/2015 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALAN LYNES / 20/02/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 01/12/2012 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD TURNER / 28/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 28/10/2019 |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1327 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED STEWART ALAN LYNES |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR IAN MURDOCH |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 04/02/114 February 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 200 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED DAVID JONATHAN KNIGHT |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED STEPHEN HOWARD TURNER |
| 11/01/1111 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1111 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED MACROCOM (1020) LIMITED CERTIFICATE ISSUED ON 14/12/10 |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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