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SELBRAE HOUSE LIMITED

Company number SC309999

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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)
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 SH02 Statement of capital on 31 May 2014
  • GBP 441,000
06 Mar 2014 SH02 Statement of capital on 28 February 2014
  • GBP 451,000
16 Jan 2014 SH02 Statement of capital on 30 November 2013
  • GBP 461,000
16 Jan 2014 SH02 Statement of capital on 31 August 2013
  • GBP 471,000
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 481,000
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share exchange agreement entered 25/07/2013
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Donald Allin Carstairs on 20 November 2009
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 11/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jul 2008 288b Appointment terminated director and secretary michael jack
21 Jul 2008 288a Secretary appointed colin alexander carstairs
21 Jul 2008 225 Accounting reference date shortened from 31/10/2007 to 30/09/2007
16 Jan 2008 410(Scot) Partic of mort/charge *
12 Nov 2007 363a Return made up to 11/10/07; full list of members