BAIBRO LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5DD

Company number SC331054
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address MILL DEN, CLOLA, PETERHEAD, SCOTLAND, AB42 5DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Mill Den Aulton of Coynach Clola Aberdeenshire AB42 5DD to Mill Den Clola Peterhead AB42 5DD on 14 November 2016; Director's details changed for Sydney Walter Graves on 1 November 2016. The most likely internet sites of BAIBRO LTD. are www.baibro.co.uk, and www.baibro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Baibro Ltd is a Private Limited Company. The company registration number is SC331054. Baibro Ltd has been working since 18 September 2007. The present status of the company is Active. The registered address of Baibro Ltd is Mill Den Clola Peterhead Scotland Ab42 5dd. . GRAVES, Maria Louise is a Secretary of the company. GRAVES, Sydney Walter is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRAVES, Maria Louise
Appointed Date: 18 September 2007
Director
GRAVES, Sydney Walter
Appointed Date: 18 September 2007
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Syd Walter Graves
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Louise Graves
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAIBRO LTD. Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Registered office address changed from Mill Den Aulton of Coynach Clola Aberdeenshire AB42 5DD to Mill Den Clola Peterhead AB42 5DD on 14 November 2016
14 Nov 2016
Director's details changed for Sydney Walter Graves on 1 November 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Mar 2016
Micro company accounts made up to 30 September 2015
...
... and 26 more events
01 Oct 2007
Accounting reference date extended from 30/09/08 to 30/11/08
21 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
18 Sep 2007
Incorporation

BAIBRO LTD. Charges

12 June 2009
Standard security
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 26 pennan road, ellon, aberdeenshire.
7 May 2009
Floating charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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