DOUGLASBRAE LTD
Company number SC572083 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of Mr Danny Steven Sawrij as a director on 2026-05-14 · 2 pages | View document |
| 13 May 2026 | Change of share class name or designation · 2 pages | View document |
| 12 May 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 12 May 2026 | Termination of appointment of Lorna Jean Murphy as a director on 2026-03-13 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Christopher Stephen Murphy as a director on 2026-03-13 · 1 page | View document |
| 12 May 2026 | Resolutions · 1 page | View document |
| 2 Feb 2026 | Accounts for a small company made up to 2025-04-30 · 7 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 9 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Apr 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 | View document |
| 8 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 8 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 8 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | View document |
| 10 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 25 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5720830001 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 13 May 2019 | CESSATION OF LEO GROUP LIMITED AS A PSC | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY STEVEN SAWRIJ | View document |
| 26 Nov 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO GROUP LIMITED | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 19 Apr 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Mar 2018 | ADOPT ARTICLES 05/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR DARREN RICHARD MARR | View document |
| 15 Mar 2018 | CESSATION OF CHRISTOPHER STEPHEN MURPHY AS A PSC | View document |
| 15 Mar 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 510 | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MRS LORNA JEAN MURPHY | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR LORNA MURPHY | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MURPHY | View document |
| 26 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |