BRICKFILE LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2DR

Company number SC273182
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 6 PRINCESS ROAD, STONEHAVEN, KINCARDINESHIRE, AB39 2DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Peta Jane Davies as a director on 24 November 2015. The most likely internet sites of BRICKFILE LIMITED are www.brickfile.co.uk, and www.brickfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Portlethen Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brickfile Limited is a Private Limited Company. The company registration number is SC273182. Brickfile Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Brickfile Limited is 6 Princess Road Stonehaven Kincardineshire Ab39 2dr. . DAVIES, Neil Anthony is a Director of the company. Secretary DAVIES, Peta Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIES, Peta Jane has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIES, Neil Anthony
Appointed Date: 15 September 2004
59 years old

Resigned Directors

Secretary
DAVIES, Peta Jane
Resigned: 24 November 2015
Appointed Date: 15 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 September 2004
Appointed Date: 10 September 2004
Director
DAVIES, Peta Jane
Resigned: 24 November 2015
Appointed Date: 15 September 2004
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Neil Anthony Davies
Notified on: 10 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peta Jane Davies
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICKFILE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 10 September 2016 with updates
27 Oct 2016
Termination of appointment of Peta Jane Davies as a director on 24 November 2015
27 Oct 2016
Termination of appointment of Peta Jane Davies as a secretary on 24 November 2015
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 29 more events
16 Sep 2004
Secretary resigned
16 Sep 2004
Registered office changed on 16/09/04 from: 24 great king street edinburgh midlothian EH3 6QN
16 Sep 2004
New secretary appointed;new director appointed
16 Sep 2004
Director resigned
10 Sep 2004
Incorporation

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