Company number SC218427
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address SMALLBANK STEADINGS, MARYKIRK, LAURENCEKIRK, ABERDEENSHIRE, AB30 1US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BRACK LIMITED are www.brack.co.uk, and www.brack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Montrose Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brack Limited is a Private Limited Company.
The company registration number is SC218427. Brack Limited has been working since 24 April 2001.
The present status of the company is Active. The registered address of Brack Limited is Smallbank Steadings Marykirk Laurencekirk Aberdeenshire Ab30 1us. . ROBB, Steven George Morris is a Secretary of the company. ROBB, Michele Tracey is a Director of the company. ROBB, Steven George Morris is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Nominee Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Director AMIN, Rizwana Shaheen has been resigned. Nominee Director RITCHIE, Sheila Ewan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 05 April 2007
Appointed Date: 24 April 2001
Persons With Significant Control
Mr Steven George Morris Robb
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Tracey Robb
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRACK LIMITED Events
01 May 2017
Confirmation statement made on 24 April 2017 with updates
29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Total exemption small company accounts made up to 5 April 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
25 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
...
... and 40 more events
10 Dec 2001
Accounting reference date shortened from 30/04/02 to 05/04/02
06 Dec 2001
New director appointed
29 Nov 2001
New secretary appointed
29 Nov 2001
Secretary resigned
24 Apr 2001
Incorporation
9 June 2015
Charge code SC21 8427 0002
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Flat 1, 60 sidney street, arbroath, angus.
21 December 2008
Standard security
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 1, 25 john street, montrose.