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CARBROOK PROPERTIES LIMITED

Company number SC234755

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2024	AD01	Registered office address changed from Unit 1,Plean Industrial Estate Plean Stirling Central Region FK7 8BJ to Rfl House Anderson Street Dunblane FK15 9AJ on 15 October 2024	View PDF Registered office address changed from Unit 1,Plean Industrial Estate Plean Stirling Central Region FK7 8BJ to Rfl House Anderson Street Dunblane FK15 9AJ on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	PSC02	Notification of Steelfab Services Ltd as a person with significant control on 25 March 2024	View PDF Notification of Steelfab Services Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Michael Hepburn as a director on 25 March 2024	View PDF Appointment of Mr Michael Hepburn as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of John Arthur Henderson as a director on 25 March 2024	View PDF Termination of appointment of John Arthur Henderson as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of John Arthur Henderson as a person with significant control on 25 March 2024	View PDF Cessation of John Arthur Henderson as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH01	Director's details changed for Iain Mcpherson Hepburn on 11 August 2023	View PDF Director's details changed for Iain Mcpherson Hepburn on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CH01	Director's details changed for John Arthur Henderson on 11 August 2023	View PDF Director's details changed for John Arthur Henderson on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC04	Change of details for John Arthur Henderson as a person with significant control on 11 August 2023	View PDF Change of details for John Arthur Henderson as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	View PDF Confirmation statement made on 30 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	PSC04	Change of details for John Arthur Henderson as a person with significant control on 26 September 2018	View PDF Change of details for John Arthur Henderson as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for John Arthur Henderson on 26 September 2018	View PDF Director's details changed for John Arthur Henderson on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CARBROOK PROPERTIES LIMITED

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