DAVID MACBRAYNE LIMITED: Filings

  • Overview

    Company NameDAVID MACBRAYNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC015304
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DAVID MACBRAYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    61 pagesAA

    Appointment of Ms Lucy Conway as a director on Nov 03, 2025

    2 pagesAP01

    Appointment of Mr John Simon Nolan as a director on Nov 03, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Duncan John Mackison as a director on Feb 12, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    67 pagesAA

    Termination of appointment of Robert Lindsay Drummond as a director on Jul 12, 2024

    1 pagesTM01

    Termination of appointment of Sharon Marie O'connor as a director on Jul 25, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    71 pagesAA

    Appointment of Ms Karen Ryan as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Mr David Malcolm Beaton as a director on Jun 19, 2023

    2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    68 pagesAA

    Termination of appointment of Michael Brendan Comerford as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Susan Margaret Browell as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Duncan John Mackison as a director on Sep 16, 2022

    1 pagesTM01

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Albert Victor Tait as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Ms Sharon Marie O'connor as a director on Feb 14, 2022

    2 pagesAP01

    Termination of appointment of David Campbell Mcgibbon as a director on Jan 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0