DAVID MACBRAYNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 14/02/2514 February 2025 | Appointment of Mr Duncan John Mackison as a director on 2025-02-12 |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 26/08/2426 August 2024 | Termination of appointment of Robert Lindsay Drummond as a director on 2024-07-12 |
| 06/08/246 August 2024 | Termination of appointment of Sharon Marie O'connor as a director on 2024-07-25 |
| 11/07/2411 July 2024 | Satisfaction of charge 1 in full |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 03/04/243 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Appointment of Ms Karen Ryan as a director on 2023-12-01 |
| 07/07/237 July 2023 | Appointment of Mr David Malcolm Beaton as a director on 2023-06-19 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Termination of appointment of Michael Brendan Comerford as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Susan Margaret Browell as a director on 2022-11-30 |
| 27/09/2227 September 2022 | Termination of appointment of Duncan John Mackison as a director on 2022-09-16 |
| 22/02/2222 February 2022 | Appointment of Ms Sharon Marie O'connor as a director on 2022-02-14 |
| 08/02/228 February 2022 | Termination of appointment of David Campbell Mcgibbon as a director on 2022-01-31 |
| 11/01/2211 January 2022 | Appointment of Mr Erik Jorgen Ostergaard as a director on 2022-01-03 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Appointment of Mr John Grant Macrae as a director on 2021-11-16 |
| 06/12/216 December 2021 | Appointment of Mr Timothy John Ingram as a director on 2021-11-08 |
| 06/12/216 December 2021 | Termination of appointment of Stephen Hagan as a director on 2021-11-20 |
| 06/12/216 December 2021 | Termination of appointment of James Martin Stirling as a director on 2021-11-20 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 07/12/207 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 04/11/194 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN MACKISON |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DORCHESTER |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MICHAEL BRENDAN COMERFORD |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MS SUSAN MARGARET BROWELL |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | SECOND FILING FOR FORM TM01 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STARK |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ALBERT VICTOR TAIT |
| 08/05/148 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN QUIRK |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | ARTICLES OF ASSOCIATION |
| 01/08/131 August 2013 | ALTER ARTICLES 22/01/2013 |
| 23/04/1323 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MURRAY EASTON |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JAMES MARTIN STIRLING |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR STEPHEN HAGAN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR MARTIN DORCHESTER |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNE MACLEOD |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLIES |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON |
| 08/05/128 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR ROBERT LINDSAY DRUMMOND |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYNCH |
| 20/10/1120 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON MCKENZIE |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARCHIBALD ROBERTSON / 01/04/2011 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR |
| 05/07/105 July 2010 | DIRECTOR APPOINTED CHARLES ARCHIBALD ROBERTSON |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALISTER TAYLOR / 07/06/2010 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY LYNCH / 01/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL MCGIBBON / 01/04/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MS PRIMROSE STARK |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LYNCH / 01/04/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 01/04/2009 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP PRESTON |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED GEORGE ALISTER TAYLOR |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NC INC ALREADY ADJUSTED 04/07/06 |
| 10/07/0610 July 2006 | £ NC 800000/6800000 04/0 |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | ADOPTARTICLES10/12/99 |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | £ IC 800000/2 20/01/95 £ SR 799998@1=799998 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/12/94 |
| 09/12/949 December 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 18/04/85; FULL LIST OF MEMBERS |
| 30/08/8530 August 1985 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 08/11/348 November 1934 | Certificate of change of name |
| 08/11/348 November 1934 | Certificate of change of name |
| 31/10/2831 October 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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