SUNNYBRAE PROPERTY LTD: Filings

  • Overview

    Company NameSUNNYBRAE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591393
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SUNNYBRAE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Change of details for Mr Colin Alexander Mcclung as a person with significant control on Mar 13, 2025

    2 pagesPSC04

    Director's details changed for Mrs Jane Elizabeth Mcclung on Mar 13, 2025

    2 pagesCH01

    Director's details changed for Mr Colin Alexander Mcclung on Mar 13, 2025

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Satisfaction of charge SC5913930003 in full

    1 pagesMR04

    Confirmation statement made on Mar 13, 2024 with updates

    7 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Registered office address changed from 20 School Green Lasswade Midlothian EH18 1NB Scotland to South House South House Firth Home Farm Roslin Midlothian EH25 9QQ on Jun 19, 2023

    1 pagesAD01

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Registration of charge SC5913930004, created on Jul 18, 2022

    19 pagesMR01

    Registration of charge SC5913930003, created on Apr 21, 2022

    16 pagesMR01

    Confirmation statement made on Mar 13, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    8 pagesCS01

    Change of details for Mr Colin Alexander Mcclung as a person with significant control on Dec 02, 2020

    2 pagesPSC04

    Director's details changed for Mrs Jane Elizabeth Mcclung on Mar 13, 2021

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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