BRADECHEM LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB22 8AA

Company number SC265169
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address UNIT 1 THE BUSINESS VENUE, GRANDHOLM, ABERDEEN, AB22 8AA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of BRADECHEM LIMITED are www.bradechem.co.uk, and www.bradechem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Dyce Rail Station is 3.2 miles; to Portlethen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradechem Limited is a Private Limited Company. The company registration number is SC265169. Bradechem Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Bradechem Limited is Unit 1 The Business Venue Grandholm Aberdeen Ab22 8aa. . REID, Margaret Edwina is a Secretary of the company. REID, Mark John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
REID, Margaret Edwina
Appointed Date: 19 March 2004

Director
REID, Mark John
Appointed Date: 19 March 2004
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Mark John Reid
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRADECHEM LIMITED Events

12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Registered office address changed from Unit 21, Phase 2 Murcar Commercial Park Denmore Road, Bridge of Don Aberdeen AB23 8JW to Unit 1 the Business Venue Grandholm Aberdeen AB22 8AA on 22 April 2015
...
... and 26 more events
24 May 2005
Director's particulars changed
06 Apr 2005
Return made up to 19/03/05; full list of members
05 Apr 2005
New secretary appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Incorporation

BRADECHEM LIMITED Charges

30 January 2015
Charge code SC26 5169 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor premises known as unit 1, the venue building…
12 February 2008
Bond & floating charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…