BRIARTEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5EL

Company number SC290126
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 43-45 MARKET STREET, ABERDEEN, AB11 5EL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr Robert Anthony Keane on 9 September 2016; Director's details changed for Miss Mary Catherine Martin on 9 September 2016. The most likely internet sites of BRIARTEN LIMITED are www.briarten.co.uk, and www.briarten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarten Limited is a Private Limited Company. The company registration number is SC290126. Briarten Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Briarten Limited is 43 45 Market Street Aberdeen Ab11 5el. . MARTIN, Mary Catherine is a Secretary of the company. KEANE, Robert Anthony is a Director of the company. MARTIN, Mary Catherine is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director KEANE, Robin has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARTIN, Mary Catherine
Appointed Date: 26 October 2005
Director
KEANE, Robert Anthony
Appointed Date: 01 October 2014
69 years old
Director
MARTIN, Mary Catherine
Appointed Date: 26 October 2005
67 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 09 September 2005
Director
KEANE, Robin
Resigned: 01 October 2014
Appointed Date: 26 October 2005
45 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Ms Mary Catherine Martin
Notified on: 9 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Keane
Notified on: 9 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIARTEN LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Director's details changed for Mr Robert Anthony Keane on 9 September 2016
12 Sep 2016
Director's details changed for Miss Mary Catherine Martin on 9 September 2016
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
...
... and 31 more events
25 Nov 2005
Director resigned
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed;new director appointed
17 Nov 2005
Partic of mort/charge *
09 Sep 2005
Incorporation

BRIARTEN LIMITED Charges

10 November 2005
Floating charge
Delivered: 17 November 2005
Status: Satisfied on 14 June 2013
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BRIARSWOOD MANAGEMENT LIMITED BRIARSWOOD PROPERTY LTD BRIARTEX LIMITED BRIARTITE CONTRACTING LTD BRIARTON LIMITED BRIARTREE MANOR MANAGEMENT COMPANY LIMITED BRIARVIEW COURT LIMITED