BRAE STORES LIMITED

SC084566
ELLESMERE STORES ESPLANADE LERWICK SHETLAND ZE1 0LL

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2024 officers Termination of appointment of director (Gergo Adam Csikany) 1 Buy now
18 Jun 2024 accounts Annual Accounts 12 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 12 Buy now
05 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Ian Michael Cunynghame) 2 Buy now
20 Mar 2023 officers Change of particulars for secretary (Ian Michael Cunynghame) 1 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Ian Michael Cunynghame) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 14 Buy now
29 Oct 2021 accounts Annual Accounts 14 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Appointment of director (Agnes Jayne Smith) 2 Buy now
05 Oct 2020 accounts Annual Accounts 13 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Appointment of secretary (Ian Michael Cunynghame) 2 Buy now
04 May 2020 officers Termination of appointment of director (Michael Ian Francis Starkey Cunynghame) 1 Buy now
04 May 2020 officers Termination of appointment of secretary (Michael Ian Francis Starkey Cunynghame) 1 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Ian Michael Cunynghame) 2 Buy now
24 Sep 2019 accounts Annual Accounts 14 Buy now
22 Aug 2019 officers Termination of appointment of director (Attila Gabor Keszeg) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 14 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Appointment of director (Mr Gergo Adam Csikany) 2 Buy now
15 Mar 2018 officers Appointment of director (Mr Attila Gabor Keszeg) 2 Buy now
22 Sep 2017 accounts Annual Accounts 12 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2016 accounts Annual Accounts 7 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 officers Termination of appointment of director (Alasdair David Kelly) 1 Buy now
12 Nov 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 officers Change of particulars for director (Michael Ian Francis Starkey Cunynghame) 2 Buy now
03 Mar 2014 officers Change of particulars for secretary (Michael Ian Francis Starkey Cunynghame) 1 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 officers Appointment of director (Alasdair Kelly) 2 Buy now
02 Nov 2012 annual-return Annual Return 5 Buy now
25 Oct 2012 accounts Annual Accounts 7 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
20 Oct 2011 accounts Annual Accounts 7 Buy now
13 May 2011 officers Change of particulars for director (Michael Ian Francis Starkey Cunynghame) 2 Buy now
13 May 2011 officers Change of particulars for secretary (Michael Ian Francis Starkey Cunynghame) 2 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 officers Change of particulars for director (Ian Michael Cunynghame) 2 Buy now
08 Oct 2010 accounts Annual Accounts 7 Buy now
14 Nov 2009 accounts Annual Accounts 4 Buy now
14 Nov 2009 annual-return Annual Return 6 Buy now
14 Nov 2009 officers Change of particulars for director (Michael Ian Francis Starkey Cunynghame) 2 Buy now
14 Nov 2009 officers Change of particulars for director (Ian Michael Cunynghame) 2 Buy now
25 Feb 2009 accounts Annual Accounts 4 Buy now
16 Feb 2009 annual-return Return made up to 29/10/08; full list of members 4 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 10 4 Buy now
13 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
10 May 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
10 May 2008 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
23 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
09 Apr 2008 officers Director and secretary's change of particulars / michael cunynghame / 02/04/2008 1 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from dury nth nesting shetland ZE2 9PR 1 Buy now
27 Dec 2007 accounts Annual Accounts 5 Buy now
03 Dec 2007 officers Secretary's particulars changed 1 Buy now
03 Dec 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
08 Jun 2007 officers New secretary appointed 2 Buy now
11 Dec 2006 capital £ ic 54967/51142 02/11/06 £ sr 3825@1=3825 1 Buy now
11 Dec 2006 capital £ ic 57500/54967 02/11/06 £ sr 2533@1=2533 1 Buy now
29 Nov 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: brae stores brae shetland ZE2 9QJ 1 Buy now
10 Jul 2006 accounts Annual Accounts 6 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New secretary appointed 3 Buy now
14 Feb 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 officers Director resigned 2 Buy now
20 Dec 2005 mortgage Dec mort/charge ***** 2 Buy now
20 Dec 2005 mortgage Dec mort/charge ***** 2 Buy now
31 Oct 2005 annual-return Return made up to 29/10/05; full list of members 4 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
17 Oct 2005 officers New director appointed 2 Buy now
05 Sep 2005 accounts Annual Accounts 6 Buy now
03 Nov 2004 annual-return Return made up to 29/10/04; full list of members 9 Buy now
15 Oct 2004 accounts Annual Accounts 7 Buy now
09 Dec 2003 annual-return Return made up to 14/11/03; full list of members 9 Buy now
20 Jun 2003 officers Secretary resigned 1 Buy now
11 Jun 2003 officers New secretary appointed 2 Buy now
09 Jun 2003 accounts Annual Accounts 7 Buy now
19 Nov 2002 annual-return Return made up to 14/11/02; full list of members 9 Buy now
15 Aug 2002 accounts Annual Accounts 7 Buy now
18 Dec 2001 annual-return Return made up to 23/11/01; full list of members 8 Buy now
26 Nov 2001 accounts Annual Accounts 8 Buy now
17 Dec 2000 annual-return Return made up to 06/12/00; no change of members 7 Buy now
26 Sep 2000 accounts Annual Accounts 7 Buy now
07 Jan 2000 annual-return Return made up to 23/12/99; no change of members 7 Buy now
16 Dec 1999 accounts Annual Accounts 7 Buy now