TIMEBRAE LIMITED
Company number SC305259 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jan 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Apr 2023 | Secretary's details changed for Grants Scotland Limited on 2023-04-13 · 1 page | View document |
| 20 Mar 2023 | Secretary's details changed for Grants Scotland Limited on 2023-03-17 · 1 page | View document |
| 20 Mar 2023 | Registered office address changed from Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-20 · 1 page | View document |
| 3 Nov 2022 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GORDON HOLLIS / 01/09/2013 | View document |
| 16 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 20 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GORDON HOLLIS / 12/04/2010 | View document |
| 21 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 11/07/2010 | View document |
| 21 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 2 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM C/O GRANTS SCOTLAND LIMITED 6TH FLOOR, CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX | View document |
| 24 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOLLIS / 29/02/2008 | View document |
| 26 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3NA | View document |
| 18 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 9 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |