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CARBROOK PROPERTIES LIMITED

Company number SC234755

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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)
02 Apr 2024 PSC02 Notification of Steelfab Services Ltd as a person with significant control on 25 March 2024
02 Apr 2024 AP01 Appointment of Mr Michael Hepburn as a director on 25 March 2024
02 Apr 2024 TM01 Termination of appointment of John Arthur Henderson as a director on 25 March 2024
02 Apr 2024 PSC07 Cessation of John Arthur Henderson as a person with significant control on 25 March 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
11 Aug 2023 CH01 Director's details changed for Iain Mcpherson Hepburn on 11 August 2023
11 Aug 2023 CH01 Director's details changed for John Arthur Henderson on 11 August 2023
11 Aug 2023 PSC04 Change of details for John Arthur Henderson as a person with significant control on 11 August 2023
10 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
11 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
13 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Sep 2018 PSC04 Change of details for John Arthur Henderson as a person with significant control on 26 September 2018
26 Sep 2018 CH01 Director's details changed for John Arthur Henderson on 26 September 2018
15 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
15 Aug 2018 PSC04 Change of details for Mr Iain Mcpherson Hepburn as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Iain Mcpherson Hepburn on 15 August 2018
15 Aug 2018 PSC04 Change of details for John Arthur Henderson as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for John Arthur Henderson on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Ian Mcpherson Hepburn on 15 August 2018