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.
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 |
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 |
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 |