SUNNYBRAE PROPERTY LTD

SC591393
SOUTH HOUSE SOUTH HOUSE FIRTH HOME FARM ROSLIN EH25 9QQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2024 incorporation Memorandum Articles 16 Buy now
19 Sep 2024 resolution Resolution 2 Buy now
28 Jun 2024 accounts Annual Accounts 9 Buy now
15 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
21 Jul 2022 mortgage Registration of a charge 19 Buy now
27 Apr 2022 mortgage Registration of a charge 16 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 officers Change of particulars for director (Mrs Jane Elizabeth Mcclung) 2 Buy now
19 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2021 incorporation Memorandum Articles 16 Buy now
15 Jan 2021 resolution Resolution 2 Buy now
26 Nov 2020 accounts Annual Accounts 10 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Colin Alexander Mcclung) 2 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 10 Buy now
02 Oct 2019 mortgage Registration of a charge 18 Buy now
07 Aug 2019 mortgage Registration of a charge 17 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 officers Change of particulars for director (Mrs Jane Elizabeth Mcclung) 2 Buy now
24 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2018 officers Appointment of director (Mrs Jane Elizabeth Mcclung) 2 Buy now
28 Aug 2018 resolution Resolution 3 Buy now
27 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
25 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2018 resolution Resolution 13 Buy now
28 Jun 2018 capital Statement of capital (Section 108) 4 Buy now
28 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2018 insolvency Solvency Statement dated 27/06/18 1 Buy now
28 Jun 2018 resolution Resolution 1 Buy now
28 Jun 2018 capital Return of Allotment of shares 14 Buy now
28 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2018 resolution Resolution 17 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Addleshaw Goddard (Scotland) Services Limited) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Andrew Graham Alexander Walker) 1 Buy now
21 Mar 2018 officers Appointment of director (Mr Colin Alexander Mcclung) 2 Buy now
14 Mar 2018 incorporation Incorporation Company 11 Buy now