TILLYBRAKE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6YL

Company number SC288741
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB11 6YL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TILLYBRAKE LIMITED are www.tillybrake.co.uk, and www.tillybrake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillybrake Limited is a Private Limited Company. The company registration number is SC288741. Tillybrake Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Tillybrake Limited is 4 West Craibstone Street Bon Accord Square Aberdeen Ab11 6yl. . HAY, Mary Anne is a Secretary of the company. HAY, Grant Elmer is a Director of the company. HAY, Mary Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HAY, Mary Anne
Appointed Date: 11 August 2005

Director
HAY, Grant Elmer
Appointed Date: 11 August 2005
49 years old

Director
HAY, Mary Anne
Appointed Date: 11 August 2005
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mrs Mary Anne Hay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grant Elmer Hay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLYBRAKE LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
27 Oct 2005
Director's particulars changed
27 Oct 2005
Registered office changed on 27/10/05 from: 8 hollybush place kilmarnock KA3 6EZ
14 Oct 2005
Partic of mort/charge *
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

TILLYBRAKE LIMITED Charges

22 January 2013
Standard security
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32 high street inverurie ABN74121.
24 May 2012
Standard security
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Tillybrake shop tillybrake road banchory.
15 May 2008
Standard security
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Tillybrake shop, tillybrake road, banchory, aberdeenshire.
25 September 2005
Bond & floating charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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