Mountbrae Limited. Head office in Fraserburgh. Check Director.

Mountbrae Limited, Fraserburgh

Mountbrae Limited is a private limited company. Situated at C/O Johnston Carmichael Fraserburgh Business Centre, South Harbour Road, Fraserburgh AB43 9TN, the above-mentioned 9 years old enterprise was incorporated on 2014-06-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Susan W. (appointed on 11 June 2014). Among the secretaries (1 in total), we can name: David W. (appointed on 11 June 2014).

About
Name: Mountbrae Limited
Number: SC479813
Incorporation date: 2014-06-11
End of financial year: 31 December


Address:	C/o Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Susan D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mountbrae Limited confirmation statement filing is 2024-06-25. The latest one was submitted on 2023-06-11. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Susan D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2024/01/18 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2024/01/18 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2024/01/18. New Address: C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL. Previous address: C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland filed on: 18th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
CH01	On 2022/12/09 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/12/09 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/11/10 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/11 filed on: 22nd, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: 2022/11/01. New Address: C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN. Previous address: Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB filed on: 1st, November 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2016/04/06 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/11 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/06/11 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/06/11 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2020/06/11 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/06/11 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/12/05 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/12/05 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/11/18 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/11 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/06/11 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/11 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/11 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/06/13 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/11 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/06/11 capital
AD03	On 1970/01/01 location of registered inspection location was changed to Commerce House South Street Elgin Moray IV30 1JE filed on: 12th, August 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/06/30. filed on: 7th, July 2014 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2014/07/07 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/06/11 filed on: 7th, July 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/07/07. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM01	2014/07/07 - the day director's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/07/07 from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom filed on: 7th, July 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2014 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/11 capital

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