Tillybrake Ltd was established in 2005, it has a status of "Active". The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAY, Grant Elmer | 11 August 2005 | - | 1 |
HAY, Mary Anne | 11 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 21 April 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 02 March 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AA01 - Change of accounting reference date | 05 February 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 January 2013 | |
CH01 - Change of particulars for director | 07 September 2012 | |
CH03 - Change of particulars for secretary | 07 September 2012 | |
AR01 - Annual Return | 31 August 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 May 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 23 August 2010 | |
AA - Annual Accounts | 15 April 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 29 September 2008 | |
410(Scot) - N/A | 05 June 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 24 October 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
287 - Change in situation or address of Registered Office | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
AA - Annual Accounts | 08 March 2007 | |
287 - Change in situation or address of Registered Office | 12 February 2007 | |
225 - Change of Accounting Reference Date | 31 October 2006 | |
363a - Annual Return | 19 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
287 - Change in situation or address of Registered Office | 27 October 2005 | |
410(Scot) - N/A | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
NEWINC - New incorporation documents | 11 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 22 January 2013 | Outstanding |
N/A |
Standard security | 24 May 2012 | Outstanding |
N/A |
Standard security | 15 May 2008 | Outstanding |
N/A |
Bond & floating charge | 25 September 2005 | Outstanding |
N/A |