About

Registered Number: SC309999
Date of Incorporation: 11/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Selbrae House, Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, KY1 3PS

 

Selbrae House Ltd was founded on 11 October 2006, it's status is listed as "Active". We don't currently know the number of employees at the company. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACK, Michael Alexander 11 October 2006 14 July 2008 1
Secretary Name Appointed Resigned Total Appointments
CARSTAIRS, Colin Alexander 14 July 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 July 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 December 2019
CS01 - N/A 21 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 September 2019
AA - Annual Accounts 20 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 June 2019
MR04 - N/A 02 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 04 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 January 2018
CS01 - N/A 23 October 2017
MR04 - N/A 14 July 2017
AA - Annual Accounts 27 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 January 2017
CS01 - N/A 03 November 2016
AA01 - Change of accounting reference date 27 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2016
AA - Annual Accounts 15 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2015
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 17 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 June 2015
MR01 - N/A 20 April 2015
MR01 - N/A 09 April 2015
MR01 - N/A 09 April 2015
MR01 - N/A 03 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 March 2015
MR04 - N/A 28 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 December 2014
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 October 2014
AA - Annual Accounts 30 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2014
AR01 - Annual Return 07 November 2013
RESOLUTIONS - N/A 05 August 2013
SH01 - Return of Allotment of shares 05 August 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
225 - Change of Accounting Reference Date 21 July 2008
410(Scot) - N/A 16 January 2008
363a - Annual Return 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2007
RESOLUTIONS - N/A 20 December 2006
RESOLUTIONS - N/A 20 December 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
NEWINC - New incorporation documents 11 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2015 Fully Satisfied

N/A

A registered charge 01 April 2015 Outstanding

N/A

A registered charge 01 April 2015 Fully Satisfied

N/A

A registered charge 26 March 2015 Outstanding

N/A

Bond & floating charge 10 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.