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ELMBRAE MORTGAGE & PENSIONS LTD.

Company number SC265582

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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)
01 Nov 2024 AA Micro company accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
21 Jul 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CERTNM Company name changed elmbrae LIMITED\certificate issued on 11/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
13 Apr 2022 AD01 Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on 13 April 2022
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 PSC04 Change of details for Mr Colin Alexander Mackay as a person with significant control on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Mr Colin Alexander Mackay on 1 June 2021
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
01 Jul 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
31 May 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
31 May 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
01 Sep 2015 TM02 Termination of appointment of Emma Jane Mackay as a secretary on 1 September 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2