B & B PROPERTIES (PETERHEAD) LIMITED
PETERHEAD BUCHAN BRAES DENTAL CLINIC LIMITED

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Company number SC504391
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, UNITED KINGDOM, AB42 1BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Director's details changed for Mrs Nan Bruce Buchan on 24 April 2017; Director's details changed for Mrs Grace Summers Bruce on 24 April 2017. The most likely internet sites of B & B PROPERTIES (PETERHEAD) LIMITED are www.bbpropertiespeterhead.co.uk, and www.b-b-properties-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Properties Peterhead Limited is a Private Limited Company. The company registration number is SC504391. B B Properties Peterhead Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of B B Properties Peterhead Limited is 28 Broad Street Peterhead United Kingdom Ab42 1by. . BRUCE, Grace Summers is a Director of the company. BUCHAN, Nan Bruce is a Director of the company. Director BRUCE, Lorraine, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRUCE, Grace Summers
Appointed Date: 22 December 2015
65 years old
Director
BUCHAN, Nan Bruce
Appointed Date: 22 December 2015
70 years old

Resigned Directors

Director
BRUCE, Lorraine, Dr
Resigned: 22 December 2015
Appointed Date: 27 April 2015
39 years old

Persons With Significant Control

Mrs Grace Summers Bruce
Notified on: 28 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nan Bruce Buchan
Notified on: 28 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & B PROPERTIES (PETERHEAD) LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
28 Apr 2017
Director's details changed for Mrs Nan Bruce Buchan on 24 April 2017
28 Apr 2017
Director's details changed for Mrs Grace Summers Bruce on 24 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 2 more events
22 Dec 2015
Appointment of Mrs Grace Summers Bruce as a director on 22 December 2015
22 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2
22 Dec 2015
Termination of appointment of Lorraine Bruce as a director on 22 December 2015
22 Dec 2015
Appointment of Mrs Nan Bruce Buchan as a director on 22 December 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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