CARNBROE ESTATES LIMITED
Company number SC311180 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registration of charge SC3111800037, created on 2026-03-26 · 6 pages | View document |
| 1 Apr 2026 | Registration of charge SC3111800038, created on 2026-03-26 · 6 pages | View document |
| 11 Mar 2026 | Registration of charge SC3111800033, created on 2026-03-05 · 6 pages | View document |
| 11 Mar 2026 | Registration of charge SC3111800036, created on 2026-03-06 · 4 pages | View document |
| 11 Mar 2026 | Registration of charge SC3111800035, created on 2026-03-06 · 4 pages | View document |
| 11 Mar 2026 | Registration of charge SC3111800034, created on 2026-03-05 · 6 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 21 Mar 2025 | Registration of charge SC3111800031, created on 2025-03-19 · 6 pages | View document |
| 21 Mar 2025 | Registration of charge SC3111800032, created on 2025-03-19 · 6 pages | View document |
| 8 Nov 2024 | Registration of charge SC3111800030, created on 2024-11-04 · 6 pages | View document |
| 7 Nov 2024 | Registration of charge SC3111800029, created on 2024-11-04 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800007 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800017 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800026 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800025 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800024 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800022 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800023 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800021 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800019 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800020 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800018 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800016 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800015 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800014 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800013 in full · 1 page | View document |
| 15 Nov 2023 | Satisfaction of charge SC3111800012 in full · 1 page | View document |
| 6 Nov 2023 | Appointment of Mrs Lisa Murphy as a director on 2023-11-06 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Registration of charge SC3111800028, created on 2023-06-15 · 6 pages | View document |
| 21 Jun 2023 | Satisfaction of charge SC3111800011 in full · 1 page | View document |
| 16 Jun 2023 | Registration of charge SC3111800027, created on 2023-06-14 · 21 pages | View document |
| 22 May 2023 | Termination of appointment of James Gaffney as a director on 2023-05-22 · 1 page | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 9 Feb 2023 | Amended total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 30 Jan 2023 | Amended total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 11 Jan 2023 | Appointment of James Gaffney as a director on 2023-01-10 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O RES ASSOCIATES LTD 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH | View document |
| 20 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800012 | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800011 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 9 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800010 | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800008 | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800009 | View document |
| 10 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800007 | View document |
| 20 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800006 | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAFFNEY | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR JAMES GERARD GAFFNEY | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER GAFFNEY / 18/12/2014 | View document |
| 7 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800005 | View document |
| 26 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800004 | View document |
| 10 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3111800003 | View document |
| 5 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2014 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 2 - 18 GLASGOW ROAD BLANTYRE GLASGOW G72 0JZ UNITED KINGDOM | View document |
| 28 Feb 2014 | FIRST GAZETTE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 22 MELFORD ROAD RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3LR UNITED KINGDOM | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANGLIA SECRETARIES LTD | View document |
| 4 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts for the year ending 31 October 2011 | View accounts |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER GAFFNEY | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAFFNEY | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD GAFFNEY / 30/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIA SECRETARIES LTD / 30/10/2009 | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 27 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SNOWIE | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM WEST GOGAR, BLAIRLOGIE STIRLING STIRLINGSHIRE FK9 5QB | View document |
| 26 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |