Company number SC242877
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 9 CORN ROAD, INVERALLOCHY, FRASERBURGH, ABERDEENSHIRE, AB43 8WR
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 150
. The most likely internet sites of BRONTEY LIMITED are www.brontey.co.uk, and www.brontey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 33.6 miles; to Aberdeen Rail Station is 37 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brontey Limited is a Private Limited Company.
The company registration number is SC242877. Brontey Limited has been working since 24 January 2003.
The present status of the company is Active. The registered address of Brontey Limited is 9 Corn Road Inverallochy Fraserburgh Aberdeenshire Ab43 8wr. . WALKER, Wendy is a Secretary of the company. SUTHERLAND, John Sim is a Director of the company. WALKER, Wendy Susan is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 07 February 2003
Appointed Date: 24 January 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 07 February 2003
Appointed Date: 24 January 2003
Persons With Significant Control
Mr John Sim Sutherland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wendy Susan Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRONTEY LIMITED Events
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
18 Nov 2015
Appointment of Miss Wendy Susan Walker as a director on 6 April 2015
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
10 Feb 2003
Resolutions
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ELRES ‐
Elective resolution
10 Feb 2003
Resolutions
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ELRES ‐
Elective resolution
10 Feb 2003
Resolutions
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ELRES ‐
Elective resolution
10 Feb 2003
Resolutions
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ELRES ‐
Elective resolution
24 Jan 2003
Incorporation