BRACO WOODLAND LIMITED
INSCH LEDGE 433 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6PQ

Company number SC192591
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address TOWLEYS, PREMNAY, INSCH, ABERDEENSHIRE, AB52 6PQ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Hans Rafn as a director on 30 April 2017; Termination of appointment of Hans Rafn as a secretary on 30 April 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of BRACO WOODLAND LIMITED are www.bracowoodland.co.uk, and www.braco-woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Braco Woodland Limited is a Private Limited Company. The company registration number is SC192591. Braco Woodland Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Braco Woodland Limited is Towleys Premnay Insch Aberdeenshire Ab52 6pq. . SCHULTZ, Hans Lehrskov is a Director of the company. VEMMELUND, Mads is a Director of the company. Secretary OLLGAARD, Ole has been resigned. Secretary RAFN, Hans has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BOS, Frank has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MAJLAND, Peter has been resigned. Director OLLGAARD, Ole has been resigned. Director OSTBJERG, Peder has been resigned. Director RAFN, Hans has been resigned. Director RIGBY, Peter Francis has been resigned. Director SOERENSEN, Marius-Ole has been resigned. Director VEJBY, Troels Christian has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
SCHULTZ, Hans Lehrskov
Appointed Date: 30 September 2015
68 years old
Director
VEMMELUND, Mads
Appointed Date: 30 September 2015
42 years old

Resigned Directors

Secretary
OLLGAARD, Ole
Resigned: 01 March 2006
Appointed Date: 12 March 1999
Secretary
RAFN, Hans
Resigned: 30 April 2017
Appointed Date: 01 March 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 12 March 1999
Appointed Date: 15 January 1999
Director
BOS, Frank
Resigned: 30 September 2015
Appointed Date: 20 December 2006
60 years old
Nominee Director
DURANO LIMITED
Resigned: 12 March 1999
Appointed Date: 15 January 1999
Director
MAJLAND, Peter
Resigned: 23 October 2011
Appointed Date: 16 October 2003
76 years old
Director
OLLGAARD, Ole
Resigned: 01 March 2006
Appointed Date: 12 March 1999
78 years old
Director
OSTBJERG, Peder
Resigned: 30 September 2015
Appointed Date: 01 March 2006
77 years old
Director
RAFN, Hans
Resigned: 30 April 2017
Appointed Date: 01 March 2006
51 years old
Director
RIGBY, Peter Francis
Resigned: 01 February 2004
Appointed Date: 10 August 1999
64 years old
Director
SOERENSEN, Marius-Ole
Resigned: 30 September 2015
Appointed Date: 20 December 2006
58 years old
Director
VEJBY, Troels Christian
Resigned: 10 May 2006
Appointed Date: 12 March 1999
80 years old

Persons With Significant Control

Green Team Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRACO WOODLAND LIMITED Events

17 May 2017
Termination of appointment of Hans Rafn as a director on 30 April 2017
17 May 2017
Termination of appointment of Hans Rafn as a secretary on 30 April 2017
31 Mar 2017
Accounts for a small company made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 77 more events
06 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1999
New director appointed
06 Apr 1999
New secretary appointed;new director appointed
24 Feb 1999
Company name changed ledge 433 LIMITED\certificate issued on 25/02/99
15 Jan 1999
Incorporation

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