J. MACBRAYNE (PROPERTIES) LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Satisfaction of charge SC0810500004 in full

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08/01/258 January 2025 Satisfaction of charge SC0810500005 in full

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08/01/258 January 2025 Satisfaction of charge SC0810500006 in full

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10/12/2410 December 2024 Registered office address changed from 44 Strathbrock Place Uphall West Lothian EH52 6BN to Abercorn School Newton Broxburn EH52 6PZ on 2024-12-10

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18/07/2418 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MACBRAYNE / 01/07/2018

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15/08/1815 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0810500005

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0810500006

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08/07/168 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0810500004

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR APPOINTED MR GARY JOHN MACBRAYNE

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/08/112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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26/01/1126 January 2011 Annual return made up to 17 August 2010 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 217 WEST MAIN STREET BROXBURN WEST LOTHIAN

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 PARTIC OF MORT/CHARGE *****

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/09/024 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/10/0011 October 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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27/09/9927 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/09/9811 September 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/09/9718 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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10/09/9610 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/10/953 October 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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14/09/9414 September 1994 DIRECTOR'S PARTICULARS CHANGED

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14/09/9414 September 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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01/07/941 July 1994 DIRECTOR'S PARTICULARS CHANGED

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01/07/941 July 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9330 August 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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31/08/9231 August 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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03/12/913 December 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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09/11/909 November 1990 PARTIC OF MORT/CHARGE 12577

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23/10/9023 October 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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01/02/901 February 1990 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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14/02/8914 February 1989 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS

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06/10/876 October 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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04/03/874 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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