J. MACBRAYNE (PROPERTIES) LIMITED

44 Strathbrock Place, Uphall, EH52 6BN, West Lothian
StatusACTIVE
Company No.SC081050
CategoryPrivate Limited Company
Incorporated30 Nov 1982
Age41 years, 6 months, 17 days
JurisdictionScotland

SUMMARY

J. MACBRAYNE (PROPERTIES) LIMITED is an active private limited company with number SC081050. It was incorporated 41 years, 6 months, 17 days ago, on 30 November 1982. The company address is 44 Strathbrock Place, Uphall, EH52 6BN, West Lothian.



Company Fillings

Accounts with accounts type total exemption full

Date: 11 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 13 Jul 2023

Action Date: 13 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-13

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Accounts with accounts type total exemption full

Date: 19 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with no updates

Date: 20 Jul 2022

Action Date: 20 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-20

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Accounts with accounts type total exemption full

Date: 08 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 29 Jul 2021

Action Date: 29 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-29

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Accounts with accounts type total exemption full

Date: 17 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 04 Aug 2020

Action Date: 31 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-31

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Accounts with accounts type total exemption full

Date: 04 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 31 Jul 2019

Action Date: 31 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-31

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Accounts with accounts type total exemption full

Date: 03 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change person director company with change date

Date: 15 Aug 2018

Action Date: 01 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-01

Officer name: Mr Gary John Macbrayne

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Mortgage satisfy charge full

Date: 15 Aug 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 15 Aug 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Confirmation statement with no updates

Date: 01 Aug 2018

Action Date: 01 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-01

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Accounts with accounts type total exemption full

Date: 12 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with no updates

Date: 02 Aug 2017

Action Date: 01 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-01

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Accounts with accounts type total exemption small

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Mortgage satisfy charge full

Date: 20 Oct 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Confirmation statement with updates

Date: 01 Aug 2016

Action Date: 01 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-01

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Mortgage create with deed with charge number charge creation date

Date: 27 Jul 2016

Action Date: 12 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-07-12

Charge number: SC0810500005

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Mortgage create with deed with charge number charge creation date

Date: 27 Jul 2016

Action Date: 12 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC0810500006

Charge creation date: 2016-07-12

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Mortgage create with deed with charge number charge creation date

Date: 08 Jul 2016

Action Date: 07 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-07-07

Charge number: SC0810500004

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Accounts with accounts type total exemption small

Date: 22 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 03 Aug 2015

Action Date: 01 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-01

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Accounts with accounts type total exemption small

Date: 17 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2014

Action Date: 01 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-01

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Appoint person director company with name

Date: 30 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gary John Macbrayne

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Accounts with accounts type total exemption small

Date: 16 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 06 Aug 2013

Action Date: 01 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-01

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Accounts with accounts type total exemption small

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 01 Aug 2012

Action Date: 01 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-01

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Accounts with accounts type total exemption small

Date: 29 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Legacy

Date: 24 Aug 2011

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 3

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Annual return company with made up date full list shareholders

Date: 02 Aug 2011

Action Date: 02 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-02

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Annual return company with made up date full list shareholders

Date: 26 Jan 2011

Action Date: 17 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-17

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Accounts with accounts type total exemption small

Date: 07 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change registered office address company with date old address

Date: 04 Jun 2010

Action Date: 04 Jun 2010

Category: Address

Type: AD01

Old address: 217 West Main Street Broxburn West Lothian

Change date: 2010-06-04

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Accounts with accounts type total exemption small

Date: 28 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 21 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 04 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 26 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 22 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 17/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 13 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 17/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 31 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 05 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/03; full list of members

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Legacy

Date: 21 Feb 2003

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Accounts with accounts type total exemption small

Date: 24 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 04 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 07 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 26 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/01; full list of members

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Legacy

Date: 19 Dec 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/01 to 31/03/01

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Accounts with accounts type small

Date: 01 Dec 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 11 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/00; full list of members

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Accounts with accounts type small

Date: 09 Dec 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 27 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/99; full list of members

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Accounts with accounts type small

Date: 23 Nov 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 11 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/98; no change of members

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Accounts with accounts type small

Date: 24 Nov 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 18 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/97; no change of members

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Accounts with accounts type small

Date: 27 Nov 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 10 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/96; full list of members

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Accounts with accounts type small

Date: 20 Nov 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 03 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/95; no change of members

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type small

Date: 03 Oct 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 14 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/94; no change of members

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Legacy

Date: 01 Jul 1994

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 01 Jul 1994

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 30 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/93; full list of members

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Accounts with accounts type small

Date: 25 Jun 1993

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Accounts with accounts type small

Date: 30 Nov 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 31 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/92; no change of members

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Accounts with accounts type small

Date: 30 Apr 1992

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Legacy

Date: 03 Dec 1991

Category: Annual-return

Type: 363

Description: Return made up to 17/08/91; no change of members

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Accounts with accounts type small

Date: 25 Jan 1991

Action Date: 31 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-31

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Legacy

Date: 09 Nov 1990

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 12577

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Legacy

Date: 23 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 17/08/90; full list of members

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Legacy

Date: 01 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 17/08/89; full list of members

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Accounts with accounts type small

Date: 01 Feb 1990

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Legacy

Date: 14 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 17/08/88; full list of members

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Accounts with accounts type small

Date: 14 Feb 1989

Action Date: 31 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-31

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Legacy

Date: 06 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 17/08/87; full list of members

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Accounts with accounts type small

Date: 22 Sep 1987

Action Date: 31 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-31

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Accounts with accounts type small

Date: 23 Mar 1987

Action Date: 31 Jan 1986

Category: Accounts

Type: AA

Made up date: 1986-01-31

Documents

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Legacy

Date: 04 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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