BRAE STORES LIMITED

Company number SC084566 · Monitor this company

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156 filings

Date	Filing
20 Aug 2026	Confirmation statement made on 2026-08-06 with no updates · 3 pages	View document
29 Jul 2026	Total exemption full accounts made up to 2026-01-31 · 13 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
16 Jan 2026	Satisfaction of charge SC0845660011 in full · 4 pages	View document
15 Jan 2026	Registration of charge SC0845660012, created on 2026-01-06 · 6 pages	View document
19 Dec 2025	Registration of charge SC0845660011, created on 2025-12-15 · 7 pages	View document
14 Oct 2025	Confirmation statement made on 2025-08-06 with no updates · 3 pages	View document
22 Jul 2025	Total exemption full accounts made up to 2025-01-31 · 11 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
15 Aug 2024	Confirmation statement made on 2024-08-06 with updates · 5 pages	View document
15 Aug 2024	Termination of appointment of Gergo Adam Csikany as a director on 2024-08-05 · 1 page	View document
18 Jun 2024	Total exemption full accounts made up to 2024-01-31 · 12 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
11 Aug 2023	Confirmation statement made on 2023-08-06 with no updates · 3 pages	View document
15 Jun 2023	Total exemption full accounts made up to 2023-01-31 · 12 pages	View document
5 Jun 2023	Satisfaction of charge 6 in full · 1 page	View document
20 Mar 2023	Director's details changed for Mr Ian Michael Cunynghame on 2023-03-20 · 2 pages	View document
20 Mar 2023	Secretary's details changed for Ian Michael Cunynghame on 2023-03-20 · 1 page	View document
20 Mar 2023	Director's details changed for Mr Ian Michael Cunynghame on 2023-03-20 · 2 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
29 Oct 2021	Total exemption full accounts made up to 2021-01-31 · 14 pages	View document
11 Aug 2021	Confirmation statement made on 2021-08-06 with no updates · 3 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
4 Dec 2020	DIRECTOR APPOINTED AGNES JAYNE SMITH	View document
5 Oct 2020	31/01/20 TOTAL EXEMPTION FULL	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES	View document
4 May 2020	APPOINTMENT TERMINATED, SECRETARY MICHAEL CUNYNGHAME	View document
4 May 2020	SECRETARY APPOINTED IAN MICHAEL CUNYNGHAME	View document
4 May 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNYNGHAME	View document
2 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CUNYNGHAME / 30/03/2020	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
24 Sep 2019	31/01/19 TOTAL EXEMPTION FULL	View document
22 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR ATTILA KESZEG	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
2 Oct 2018	31/01/18 TOTAL EXEMPTION FULL	View document
10 Aug 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES	View document
25 Apr 2018	DIRECTOR APPOINTED MR GERGO ADAM CSIKANY	View document
15 Mar 2018	DIRECTOR APPOINTED MR ATTILA GABOR KESZEG	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
22 Sep 2017	31/01/17 TOTAL EXEMPTION FULL	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES	View document
9 Sep 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
17 Aug 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES	View document
8 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
6 Aug 2015	Annual return made up to 6 August 2015 with full list of shareholders	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KELLY	View document
12 Nov 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
8 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
3 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN FRANCIS STARKEY CUNYNGHAME / 03/03/2014	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN FRANCIS STARKEY CUNYNGHAME / 03/03/2014	View document
31 Oct 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
21 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
19 Nov 2012	DIRECTOR APPOINTED ALASDAIR KELLY	View document
2 Nov 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
25 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
2 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
20 Oct 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
13 May 2011	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN FRANCIS STARKEY CUNYNGHAME / 13/05/2011	View document
13 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN FRANCIS STARKEY CUNYNGHAME / 13/05/2011	View document
16 Nov 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
16 Nov 2010	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM DURY BRETTABISTER NORTH NESTING SHETLAND ZE2 9PR	View document
16 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CUNYNGHAME / 29/10/2010	View document
8 Oct 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CUNYNGHAME / 14/11/2009	View document
14 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN FRANCIS STARKEY CUNYNGHAME / 14/11/2009	View document
14 Nov 2009	Annual return made up to 29 October 2009 with full list of shareholders	View document
14 Nov 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
25 Feb 2009	Annual accounts, small company total exemption, made up to 31 January 2008	View document
16 Feb 2009	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
31 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
13 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
10 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
10 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
7 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
23 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
9 Apr 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CUNYNGHAME / 02/04/2008	View document
9 Apr 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM DURY NTH NESTING SHETLAND ZE2 9PR	View document
27 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
3 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
8 Jun 2007	NEW SECRETARY APPOINTED	View document
11 Dec 2006	£ IC 54967/51142 02/11/06 £ SR 3825@1=3825	View document
11 Dec 2006	£ IC 57500/54967 02/11/06 £ SR 2533@1=2533	View document
29 Nov 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
16 Nov 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Oct 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: BRAE STORES BRAE SHETLAND ZE2 9QJ	View document
10 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
27 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	SECRETARY RESIGNED	View document
14 Feb 2006	NEW SECRETARY APPOINTED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
20 Dec 2005	DEC MORT/CHARGE *****	View document
20 Dec 2005	DEC MORT/CHARGE *****	View document
31 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
3 Nov 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
15 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
9 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	SECRETARY RESIGNED	View document
11 Jun 2003	NEW SECRETARY APPOINTED	View document
9 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
19 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
15 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
18 Dec 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS	View document
26 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
17 Dec 2000	RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS	View document
26 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
7 Jan 2000	RETURN MADE UP TO 23/12/99; NO CHANGE OF MEMBERS	View document
16 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
20 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	NEW SECRETARY APPOINTED	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
12 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
15 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Sep 1997	DIRECTOR RESIGNED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
14 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
29 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
11 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
13 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
11 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
18 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
9 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
20 May 1993	AUDITOR'S RESIGNATION	View document
31 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	PARTIC OF MORT/CHARGE *****	View document
16 Oct 1992	PARTIC OF MORT/CHARGE *****	View document
30 Sep 1992	PARTIC OF MORT/CHARGE *****	View document
8 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
14 Apr 1992	DIRECTOR RESIGNED	View document
14 Apr 1992	S386 DISP APP AUDS 31/03/92	View document
14 Apr 1992	S252 DISP LAYING ACC 31/03/92	View document
9 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
31 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
21 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
8 Nov 1990	DIRECTOR RESIGNED	View document
18 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
30 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
28 Nov 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
26 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
13 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
16 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
16 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
15 Jun 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
30 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
1 Jan 1987	PRE87 · 58 pages	View document
12 Sep 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document