BRAIKLAY ESTATES LIMITED
TARVES, ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7LD

Company number SC315043
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address HADDO HOUSE ESTATE OFFICE, MAINS OF HADDO, TARVES, ELLON, ABERDEENSHIRE, AB41 7LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAIKLAY ESTATES LIMITED are www.braiklayestates.co.uk, and www.braiklay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Braiklay Estates Limited is a Private Limited Company. The company registration number is SC315043. Braiklay Estates Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Braiklay Estates Limited is Haddo House Estate Office Mains of Haddo Tarves Ellon Aberdeenshire Ab41 7ld. . GORDON, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl is a Secretary of the company. ANDREW, Mark Henry Tresham is a Director of the company. GORDON, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl is a Director of the company. GORDON, Anna Katherine, Lady is a Director of the company. GORDON, Charles David, Lord is a Director of the company. GORDON, Sam Dudley, Lord is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors


Director
ANDREW, Mark Henry Tresham
Appointed Date: 22 January 2007
64 years old

Director
GORDON, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl
Appointed Date: 22 January 2007
70 years old

Director
GORDON, Anna Katherine, Lady
Appointed Date: 04 April 2014
37 years old

Director
GORDON, Charles David, Lord
Appointed Date: 04 April 2014
35 years old

Director
GORDON, Sam Dudley, Lord
Appointed Date: 04 April 2014
39 years old

Persons With Significant Control

Lord Alexander George Gordon
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Mark Henry Tresham Andrew
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BRAIKLAY ESTATES LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

25 Jan 2016
Director's details changed for Lord Sam Dudley Gordon on 1 January 2016
...
... and 22 more events
28 Jan 2008
Return made up to 22/01/08; full list of members
06 Jun 2007
Partic of mort/charge *
27 Mar 2007
Ad 19/03/07--------- £ si 90@1=90 £ ic 10/100
27 Mar 2007
Ad 19/03/07--------- £ si 8@1=8 £ ic 2/10
22 Jan 2007
Incorporation

BRAIKLAY ESTATES LIMITED Charges

2 December 2011
Floating charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 June 2007
Floating charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…