ST ANDREWS BRAE DEVELOPMENTS LIMITED
Company number 07448309 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Termination of appointment of Ian Murdoch as a director on 2026-04-01 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01 · 2 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 2 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 21 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 2 Jul 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 · 2 pages | View document |
| 17 Feb 2023 | Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Mr Stewart Alan Lynes on 2022-04-01 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Alastair Iain Falconer as a director on 2023-01-27 · 1 page | View document |
| 13 Feb 2023 | Appointment of Mr Alastair James Cubbin as a director on 2023-01-27 · 2 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 15 Feb 2022 | Termination of appointment of Stephen Howard Turner as a director on 2022-01-28 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mr Alastair Iain Falconer as a director on 2022-01-28 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 18 pages | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALAN LYNES / 20/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALAN LYNES / 10/09/2015 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 01/12/2012 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD TURNER / 28/10/2019 | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOYLE / 28/10/2019 | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 31 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 15 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED STEWART ALAN LYNES | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | View document |
| 29 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR IAN MURDOCH | View document |
| 9 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | View document |
| 4 Feb 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED DAVID JONATHAN KNIGHT | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED STEPHEN HOWARD TURNER | View document |
| 11 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 14 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Dec 2010 | COMPANY NAME CHANGED MACROCOM (1020) LIMITED CERTIFICATE ISSUED ON 14/12/10 | View document |
| 23 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |