| Company Name | Tillybrake Limited |
|---|---|
| Directors | Grant Elmer Hay and Mary Anne Hay |
| Company Status | Active |
| Company Number | SC288741 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Grant Elmer Hay |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Price Close Kintore Aberdeenshire AB51 0NS Scotland |
| Director Name | Mrs Mary Anne Hay |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Price Close Kintore Aberdeenshire AB51 0NS Scotland |
| Secretary Name | Mrs Mary Anne Hay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Price Close Kintore Aberdeenshire AB51 0NS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grant Elmer Hay 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Anne Hay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,323 |
| Cash | £9,480 |
| Current Liabilities | £29,174 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Charges
| 22 January 2013 | Delivered on: 30 January 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 high street inverurie ABN74121. Outstanding |
|---|---|
| 24 May 2012 | Delivered on: 30 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tillybrake shop tillybrake road banchory. Outstanding |
| 15 May 2008 | Delivered on: 5 June 2008 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tillybrake shop, tillybrake road, banchory, aberdeenshire. Outstanding |
| 25 September 2005 | Delivered on: 14 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 21 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 15 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 14 September 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 18 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 21 August 2019 | Confirmation statement made on 11 August 2019 with updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 2 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 22 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 29 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 29 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 16 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 25 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 8 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 5 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 5 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 September 2012 | Director's details changed for Mary Anne Farquhar on 14 August 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for Mary Anne Farquhar on 14 August 2012 (1 page) |
| 7 September 2012 | Director's details changed for Mary Anne Farquhar on 14 August 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for Mary Anne Farquhar on 14 August 2012 (1 page) |
| 31 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 30 May 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 October 2009 (9 pages) |
| 1 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (9 pages) |
| 29 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 24 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 10 price close kintore aberdeenshire AB51 0NS (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 10 price close kintore aberdeenshire AB51 0NS (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 4 west craibstone street bon-accord square aberdeen AB11 6YL (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 4 west craibstone street bon-accord square aberdeen AB11 6YL (1 page) |
| 18 April 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: haugh of sluie banchory kincardineshire AB31 4BA (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: haugh of sluie banchory kincardineshire AB31 4BA (1 page) |
| 31 October 2006 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 31 October 2006 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 19 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 27 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 8 hollybush place kilmarnock KA3 6EZ (1 page) |
| 27 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 8 hollybush place kilmarnock KA3 6EZ (1 page) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Partic of mort/charge * (5 pages) |
| 14 October 2005 | Partic of mort/charge * (5 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Incorporation (17 pages) |
| 11 August 2005 | Incorporation (17 pages) |
| 11 August 2005 | Secretary resigned (1 page) |