MOUNTBRAE LIMITED
Company number SC479813 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 17 Jun 2026 | Secretary's details changed for David West on 2026-06-11 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Jun 2024 | Director's details changed for Mrs Susan Louise Ritchie Davidson on 2024-06-06 · 2 pages | View document |
| 13 Jun 2024 | Change of details for Mrs Susan Louise Ritchie Davidson as a person with significant control on 2024-06-06 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 13 Jun 2024 | Director's details changed for Mrs Susan Louise Ritchie Davidson on 2024-06-06 · 2 pages | View document |
| 18 Jan 2024 | Change of details for Mrs Susan Louise Ritchie Davidson as a person with significant control on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-01-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Oct 2023 | Change of details for Miss Susan Louise Ritchie West as a person with significant control on 2022-12-09 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Miss Susan Louise Ritchie West on 2022-12-09 · 2 pages | View document |
| 22 Jun 2023 | Change of details for Miss Susan Louise Ritchie West as a person with significant control on 2022-11-10 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 1 Nov 2022 | Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 2022-11-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 28 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / SUSAN LOUISE RITCHIE WEST / 11/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LOUISE RITCHIE WEST / 11/06/2020 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE RITCHIE WEST / 05/12/2019 | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / SUSAN LOUISE RITCHIE WEST / 05/12/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / SUSAN LOUISE RITCHIE WEST / 18/11/2019 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 12 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 7 Jul 2014 | SECRETARY APPOINTED DAVID WEST | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED SUSAN LOUISE RITCHIE WEST | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM | View document |
| 7 Jul 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 7 Jul 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 50 | View document |
| 11 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |