DAVID MACBRAYNE LIMITED

Company number SC015304 · Monitor this company

Active

181 filings

Date	Filing
14 Apr 2026	Confirmation statement made on 2026-04-12 with no updates · 3 pages	View document
6 Jan 2026	Group of companies' accounts made up to 2025-03-31 · 61 pages	View document
13 Nov 2025	Appointment of Ms Lucy Conway as a director on 2025-11-03 · 2 pages	View document
11 Nov 2025	Appointment of Mr John Simon Nolan as a director on 2025-11-03 · 2 pages	View document
30 Sep 2025	Memorandum and Articles of Association · 22 pages	View document
30 Sep 2025	Resolutions · 1 page	View document
15 Apr 2025	Confirmation statement made on 2025-04-12 with no updates · 3 pages	View document
14 Feb 2025	Appointment of Mr Duncan John Mackison as a director on 2025-02-12 · 2 pages	View document
10 Jan 2025	Group of companies' accounts made up to 2024-03-31 · 67 pages	View document
26 Aug 2024	Termination of appointment of Robert Lindsay Drummond as a director on 2024-07-12 · 1 page	View document
6 Aug 2024	Termination of appointment of Sharon Marie O'connor as a director on 2024-07-25 · 1 page	View document
11 Jul 2024	Satisfaction of charge 1 in full · 1 page	View document
17 Apr 2024	Confirmation statement made on 2024-04-12 with no updates · 3 pages	View document
3 Apr 2024	Group of companies' accounts made up to 2023-03-31 · 71 pages	View document
14 Dec 2023	Appointment of Ms Karen Ryan as a director on 2023-12-01 · 2 pages	View document
7 Jul 2023	Appointment of Mr David Malcolm Beaton as a director on 2023-06-19 · 2 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-12 with no updates · 3 pages	View document
29 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 68 pages	View document
1 Dec 2022	Termination of appointment of Michael Brendan Comerford as a director on 2022-11-30 · 1 page	View document
1 Dec 2022	Termination of appointment of Susan Margaret Browell as a director on 2022-11-30 · 1 page	View document
27 Sep 2022	Termination of appointment of Duncan John Mackison as a director on 2022-09-16 · 1 page	View document
22 Feb 2022	Appointment of Ms Sharon Marie O'connor as a director on 2022-02-14 · 2 pages	View document
8 Feb 2022	Termination of appointment of David Campbell Mcgibbon as a director on 2022-01-31 · 1 page	View document
11 Jan 2022	Appointment of Mr Erik Jorgen Ostergaard as a director on 2022-01-03 · 2 pages	View document
20 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 66 pages	View document
7 Dec 2021	Appointment of Mr John Grant Macrae as a director on 2021-11-16 · 2 pages	View document
6 Dec 2021	Appointment of Mr Timothy John Ingram as a director on 2021-11-08 · 2 pages	View document
6 Dec 2021	Termination of appointment of Stephen Hagan as a director on 2021-11-20 · 1 page	View document
6 Dec 2021	Termination of appointment of James Martin Stirling as a director on 2021-11-20 · 1 page	View document
19 Apr 2021	CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES	View document
7 Dec 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20	View document
13 Apr 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES	View document
4 Nov 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
23 May 2019	DIRECTOR APPOINTED MR DUNCAN JOHN MACKISON	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES	View document
19 Dec 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
25 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES	View document
4 Jan 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
1 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN DORCHESTER	View document
19 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
23 Dec 2016	DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD	View document
23 Dec 2016	DIRECTOR APPOINTED MS SUSAN MARGARET BROWELL	View document
16 Nov 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
15 Jun 2016	SECOND FILING FOR FORM TM01	View document
26 Apr 2016	Annual return made up to 12 April 2016 with full list of shareholders	View document
24 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON	View document
7 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STARK	View document
26 Nov 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
6 May 2015	Annual return made up to 12 April 2015 with full list of shareholders	View document
14 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
8 May 2014	Annual return made up to 12 April 2014 with full list of shareholders	View document
8 May 2014	DIRECTOR APPOINTED MR ALBERT VICTOR TAIT	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR NORMAN QUIRK	View document
16 Oct 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
1 Aug 2013	ALTER ARTICLES 22/01/2013	View document
1 Aug 2013	ARTICLES OF ASSOCIATION	View document
23 Apr 2013	Annual return made up to 12 April 2013 with full list of shareholders	View document
4 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR	View document
4 Dec 2012	DIRECTOR APPOINTED MR JAMES MARTIN STIRLING	View document
4 Dec 2012	DIRECTOR APPOINTED MR MURRAY EASTON	View document
4 Dec 2012	DIRECTOR APPOINTED MR STEPHEN HAGAN	View document
27 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS	View document
22 Nov 2012	DIRECTOR APPOINTED MR MARTIN DORCHESTER	View document
21 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES	View document
21 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LORNE MACLEOD	View document
16 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
31 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON	View document
8 May 2012	Annual return made up to 12 April 2012 with full list of shareholders	View document
20 Apr 2012	DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND	View document
19 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH	View document
20 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
6 May 2011	APPOINTMENT TERMINATED, SECRETARY GORDON MCKENZIE	View document
12 Apr 2011	Annual return made up to 12 April 2011 with full list of shareholders	View document
12 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARCHIBALD ROBERTSON / 01/04/2011	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR	View document
7 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
5 Jul 2010	DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALISTER TAYLOR / 07/06/2010 · 3 pages	View document
15 Apr 2010	Annual return made up to 12 April 2010 with full list of shareholders	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL MCGIBBON / 01/04/2010	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY LYNCH / 01/04/2010	View document
25 Nov 2009	DIRECTOR APPOINTED MS PRIMROSE STARK	View document
6 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
6 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 01/04/2009	View document
6 May 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS	View document
6 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNCH / 01/04/2009	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD	View document
15 Apr 2009	DIRECTOR APPOINTED GEORGE ALISTER TAYLOR	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PHILIP PRESTON	View document
6 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
14 Apr 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS	View document
11 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jan 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	NEW DIRECTOR APPOINTED	View document
27 Dec 2007	DIRECTOR RESIGNED	View document
5 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
17 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2007	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS	View document
12 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
5 Oct 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	PARTIC OF MORT/CHARGE *****	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	£ NC 800000/6800000 04/0	View document
10 Jul 2006	NC INC ALREADY ADJUSTED 04/07/06	View document
3 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS	View document
26 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Apr 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 Apr 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS	View document
21 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
9 May 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS	View document
26 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
1 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Apr 2001	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	DIRECTOR RESIGNED	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
14 Apr 2000	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS	View document
29 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Dec 1999	ADOPTARTICLES10/12/99	View document
4 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
7 May 1999	RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS	View document
22 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Apr 1998	RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS	View document
2 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
5 Aug 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS	View document
21 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
17 Apr 1996	RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS	View document
4 Apr 1996	DIRECTOR RESIGNED	View document
28 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
9 Apr 1995	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS	View document
7 Feb 1995	£ IC 800000/2 20/01/95 £ SR 799998@1=799998	View document
18 Jan 1995	NEW DIRECTOR APPOINTED	View document
12 Jan 1995	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/94	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 76 pages	View document
12 Dec 1994	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/94	View document
9 Dec 1994	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
12 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
20 Apr 1994	RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS	View document
7 Nov 1993	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Apr 1993	RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS	View document
27 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 May 1992	RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS	View document
25 Jul 1991	RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS	View document
5 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jul 1990	RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	DIRECTOR RESIGNED	View document
20 Apr 1990	NEW DIRECTOR APPOINTED	View document
11 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
11 Sep 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS	View document
30 Aug 1988	RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS	View document
30 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Nov 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
24 Oct 1986	RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS	View document
20 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Sep 1986	RETURN MADE UP TO 18/04/85; FULL LIST OF MEMBERS	View document
30 Aug 1985	FULL ACCOUNTS MADE UP TO 31/12/84	View document
8 Nov 1934	Certificate of change of name	View document
8 Nov 1934	Certificate of change of name · 3 pages	View document
31 Oct 1928	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document