MILLBRAE PROPERTIES
Company number SC259640 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registered office address changed from 155 Hillside Road Mansewood Glasgow G43 1BT to 23 Huntly Road Hillington Glasgow Huntly Road Hillington Park Glasgow G52 4DZ on 2026-03-24 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 18 Jan 2025 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 21 Jan 2024 | Confirmation statement made on 2023-11-21 with updates · 5 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 11 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 16 Feb 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Oct 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2008 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FIRST GAZETTE | View document |
| 27 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jun 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: · 90 ST VINCENT STREET · GLASGOW · G2 5UB | View document |
| 13 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |