VINEBRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 25/06/1925 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN YOUNG |
| 21/06/1921 June 2019 | RES02 |
| 20/06/1920 June 2019 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/06/1920 June 2019 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1920 June 2019 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1920 June 2019 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/06/1920 June 2019 | Annual return made up to 31 August 2015 with full list of shareholders |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 20/06/1920 June 2019 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/06/1920 June 2019 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/06/1920 June 2019 | COMPANY RESTORED ON 20/06/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 20/06/1920 June 2019 | Annual return made up to 31 August 2013 with full list of shareholders |
| 20/06/1920 June 2019 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/08/139 August 2013 | STRUCK OFF AND DISSOLVED |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 04/09/124 September 2012 | DISS40 (DISS40(SOAD)) |
| 01/09/121 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | FIRST GAZETTE |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/10/108 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWBY |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/06/1021 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 02/03/102 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 19/10/0919 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM OLD MEDWYN MILL CARNWATH LANARKSHIRE ML11 8LY UNITED KINGDOM |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM KERSEWELL MAINS FARM CARNWATH LANARKSHIRE ML11 8LG |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK YOUNG / 31/05/2008 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS; AMEND |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DEC MORT/CHARGE ***** |
| 15/04/0415 April 2004 | DEC MORT/CHARGE ***** |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 18 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QN |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/10/034 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0330 September 2003 | DEC MORT/CHARGE ***** |
| 30/09/0330 September 2003 | DEC MORT/CHARGE ***** |
| 06/09/036 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | DEC MORT/CHARGE ***** |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/05/0228 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/05/021 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: KINGSKNOWE HOUSE 5 KINGSKNOWE PARK EDINBURGH EH14 2JQ |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 15 STAFFORD STREET EDINBURGH EH3 7BU |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 03/05/913 May 1991 | PARTIC OF MORT/CHARGE 5090 |
| 06/12/906 December 1990 | PARTIC OF MORT/CHARGE 13779 |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/867 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/06/8624 June 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/863 June 1986 | CERTIFICATE OF INCORPORATION |
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