ELDERBRAE LIMITED

Company number SC273485

Date	Type	Description	View / Download
11 May 2017	MR01	Registration of charge SC2734850003, created on 5 May 2017	(14 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
19 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 180	(6 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 180	(4 pages)
23 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(6 pages)
23 Sep 2014	TM01	Termination of appointment of Gregor Alexander Stewart as a director on 20 September 2014	(1 page)
20 Sep 2014	TM01	Termination of appointment of Gregor Alexander Stewart as a director on 20 September 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 2	(6 pages)
10 Aug 2013	MR01	Registration of charge 2734850002	(8 pages)
07 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)
21 Sep 2012	CH01	Director's details changed for Mr Gregor Alexander Stewart on 20 September 2012	(2 pages)
01 May 2012	AP01	Appointment of Mr Andrew Walker Scott as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
09 Aug 2011	AP01	Appointment of Mr Gregor Alexander Stewart as a director	(2 pages)
04 Aug 2011	AD01	Registered office address changed from 7 Glasgow Road Paisley Glasgow PA1 3QS on 4 August 2011	(1 page)
27 Jun 2011	TM01	Termination of appointment of John Quinn as a director	(1 page)