About

Registered Number: SC081050
Date of Incorporation: 30/11/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: 44 Strathbrock Place, Uphall, West Lothian, EH52 6BN

 

J. Macbrayne (Properties) Ltd was established in 1982, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACBRAYNE, Gary John 30 January 2014 - 1
MACBRAYNE, Janice N/A - 1
MACBRAYNE, James Boyle Potter N/A 22 June 1994 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 03 December 2018
CH01 - Change of particulars for director 15 August 2018
MR04 - N/A 15 August 2018
MR04 - N/A 15 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 15 December 2016
MR04 - N/A 20 October 2016
CS01 - N/A 01 August 2016
MR01 - N/A 27 July 2016
MR01 - N/A 27 July 2016
MR01 - N/A 08 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 04 August 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 29 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 24 August 2011
AR01 - Annual Return 02 August 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 04 June 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 05 November 2003
410(Scot) - N/A 21 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 26 September 2001
225 - Change of Accounting Reference Date 19 December 2000
AA - Annual Accounts 01 December 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 27 September 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 18 September 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 03 October 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 14 September 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 25 June 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 31 August 1992
AA - Annual Accounts 30 April 1992
363 - Annual Return 03 December 1991
AA - Annual Accounts 25 January 1991
410(Scot) - N/A 09 November 1990
363 - Annual Return 23 October 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 14 February 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 06 October 1987
AA - Annual Accounts 22 September 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 04 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

Standard security 12 August 2011 Fully Satisfied

N/A

Floating charge 13 February 2003 Fully Satisfied

N/A

Standard security 23 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.