CREME BRULEE SOFTWARE LTD
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4JA

Company number SC404218
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 26 CRAIGOUR AVENUE, TORPHINS, BANCHORY, AB31 4JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREME BRULEE SOFTWARE LTD are www.cremebruleesoftware.co.uk, and www.creme-brulee-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Insch Rail Station is 16.3 miles; to Laurencekirk Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creme Brulee Software Ltd is a Private Limited Company. The company registration number is SC404218. Creme Brulee Software Ltd has been working since 27 July 2011. The present status of the company is Active. The registered address of Creme Brulee Software Ltd is 26 Craigour Avenue Torphins Banchory Ab31 4ja. . BURNETT, Victoria Elizabeth is a Secretary of the company. BURNETT, Brian John is a Director of the company. Director BURNETT, Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURNETT, Victoria Elizabeth
Appointed Date: 01 August 2011
Director
BURNETT, Brian John
Appointed Date: 27 July 2011
64 years old

Resigned Directors

Director
BURNETT, Elizabeth
Resigned: 31 July 2011
Appointed Date: 27 July 2011
66 years old

Persons With Significant Control

Mr Brian John Burnett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CREME BRULEE SOFTWARE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
08 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
28 Aug 2011
Appointment of Miss Victoria Elizabeth Burnett as a secretary
28 Aug 2011
Termination of appointment of Elizabeth Burnett as a director
23 Aug 2011
Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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