CARSON BROWN PROPERTIES LIMITED

Company number SC340709

Date	Type	Description	View / Download
01 Dec 2017	AP03	Appointment of Mr James Nesbit as a secretary on 1 December 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Yvonne Millar as a secretary on 1 December 2017	(1 page)
01 Dec 2017	PSC07	Cessation of Yvonne Helen Marshall Millar as a person with significant control on 1 December 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
17 Aug 2016	TM01	Termination of appointment of Lee Howard Rushton as a director on 17 August 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	(5 pages)
04 Apr 2016	CH03	Secretary's details changed for Ms Yvonne Millar on 22 January 2016	(1 page)
23 Jan 2016	AP01	Appointment of Mrs Yvonne Helen Marshall Millar as a director on 22 January 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Jul 2014	AD01	Registered office address changed from 297 Main Street Wishaw North Lanarkshire ML2 7NG to C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate Biggar Road Clelland Motherwell ML1 5PB on 18 July 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(4 pages)
25 Mar 2014	TM01	Termination of appointment of Yvonne Millar as a director	(1 page)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Feb 2014	AP01	Appointment of Mr Lee Howard Rushton as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of John Carson as a director	(1 page)
01 May 2013	CH01	Director's details changed for Ms Yvonne Helen Marshall Millar on 30 April 2013	(2 pages)
30 Apr 2013	CH03	Secretary's details changed for Ms Yvonne Helen Marshall Millar on 30 April 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Jun 2012	TM02	Termination of appointment of John Carson as a secretary	(1 page)
18 Jun 2012	TM02	Termination of appointment of John Carson as a secretary	(1 page)
18 Jun 2012	AP03	Appointment of Ms Yvonne Helen Marshall Millar as a secretary	(1 page)

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