CARSON BROWN PROPERTIES LIMITED

Company number SC340709 ·

Active - Proposal to Strike off

67 filings

Date Filing
31 Mar 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
26 Oct 2021 Appointment of Mr Brian Wylie as a director on 2021-10-25 · 2 pages View document
26 Oct 2021 Termination of appointment of Stephanie Michaela Nisbet as a director on 2021-10-26 · 1 page View document
30 Jun 2021 Micro company accounts made up to 2020-03-31 · 3 pages View document
19 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
19 Jun 2021 Compulsory strike-off action has been discontinued View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
24 Aug 2018 DIRECTOR APPOINTED MR LEE HOWARD RUSHTON View document
5 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NESBIT / 03/04/2018 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
31 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Dec 2017 DIRECTOR APPOINTED MR JAMES NISBET View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR YVONNE MILLAR View document
1 Dec 2017 CESSATION OF YVONNE HELEN MARSHALL MILLAR AS A PSC View document
1 Dec 2017 SECRETARY APPOINTED MR JAMES NESBIT View document
1 Dec 2017 APPOINTMENT TERMINATED, SECRETARY YVONNE MILLAR View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LEE RUSHTON View document
4 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MILLAR / 22/01/2016 View document
4 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Jan 2016 DIRECTOR APPOINTED MRS YVONNE HELEN MARSHALL MILLAR View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 297 MAIN STREET WISHAW NORTH LANARKSHIRE ML2 7NG View document
3 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE MILLAR View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Feb 2014 DIRECTOR APPOINTED MR LEE HOWARD RUSHTON View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CARSON View document
1 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE HELEN MARSHALL MILLAR / 30/04/2013 View document
30 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE HELEN MARSHALL MILLAR / 30/04/2013 View document
3 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JOHN CARSON View document
18 Jun 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 1 CHERRYTREE PLACE STRATHAVEN ML10 6JG SCOTLAND View document
18 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JOHN CARSON View document
18 Jun 2012 SECRETARY APPOINTED MS YVONNE HELEN MARSHALL MILLAR View document
18 Jun 2012 DIRECTOR APPOINTED MS YVONNE HELEN MARSHALL MILLAR View document
21 May 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 297 MAIN STREET WISHAW ML2 7NG View document
14 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jun 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
3 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CARSEN / 02/04/2008 View document
3 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
19 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY HOGG JOHNSTON SECRETARIES LTD. View document
9 Apr 2008 DIRECTOR APPOINTED STEVEN BROWN View document
9 Apr 2008 DIRECTOR AND SECRETARY APPOINTED JOHN ROBIN WILSON CARSEN View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD. View document
2 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document