BRUNSTANE INVESTMENTS LIMITED
PETERHEAD BRUNSTANE LODGE HOTEL LIMITED SPRINGLANE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC224879
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of BRUNSTANE INVESTMENTS LIMITED are www.brunstaneinvestments.co.uk, and www.brunstane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunstane Investments Limited is a Private Limited Company. The company registration number is SC224879. Brunstane Investments Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Brunstane Investments Limited is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . ALLAN, Fiona Armstrong is a Secretary of the company. ALLAN, Fiona Armstrong is a Director of the company. ALLAN, Robert is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALLAN, Fiona Armstrong
Appointed Date: 20 November 2001
Director
ALLAN, Fiona Armstrong
Appointed Date: 20 November 2001
69 years old
Director
ALLAN, Robert
Appointed Date: 20 November 2001
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 November 2001
Appointed Date: 02 November 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Robert Allan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Allan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUNSTANE INVESTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 32 more events
01 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
New director appointed
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
02 Nov 2001
Incorporation

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