BRYGGEN BUSINESS SERVICES LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7AF

Company number SC416731
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 24 ROBBIE'S ROAD, FRASERBURGH, AB43 7AF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge SC4167310002, created on 4 November 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of BRYGGEN BUSINESS SERVICES LTD. are www.bryggenbusinessservices.co.uk, and www.bryggen-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Insch Rail Station is 32 miles; to Dyce Rail Station is 33.1 miles; to Aberdeen Rail Station is 36.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryggen Business Services Ltd is a Private Limited Company. The company registration number is SC416731. Bryggen Business Services Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of Bryggen Business Services Ltd is 24 Robbie S Road Fraserburgh Ab43 7af. . RITCHIE, Janice is a Secretary of the company. RITCHIE, David is a Director of the company. RITCHIE, Janice Ritchie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
RITCHIE, Janice
Appointed Date: 10 February 2012

Director
RITCHIE, David
Appointed Date: 10 February 2012
58 years old

Director
RITCHIE, Janice Ritchie
Appointed Date: 10 February 2012
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 February 2012
Appointed Date: 10 February 2012

Director
MABBOTT, Stephen George
Resigned: 10 February 2012
Appointed Date: 10 February 2012
74 years old

Persons With Significant Control

Mr David Ritchie
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRYGGEN BUSINESS SERVICES LTD. Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Registration of charge SC4167310002, created on 4 November 2016
17 Oct 2016
Total exemption full accounts made up to 29 February 2016
11 Oct 2016
Registration of charge SC4167310001, created on 7 October 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200

...
... and 8 more events
24 Feb 2012
Appointment of David Ritchie as a director
24 Feb 2012
Appointment of Janice Ritchie as a secretary
20 Feb 2012
Termination of appointment of Brian Reid Ltd. as a secretary
20 Feb 2012
Termination of appointment of Stephen Mabbott as a director
10 Feb 2012
Incorporation

BRYGGEN BUSINESS SERVICES LTD. Charges

4 November 2016
Charge code SC41 6731 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2H berry street, aberdeen AB25 1DL.
7 October 2016
Charge code SC41 6731 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…