FIRTHBRAE LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2LT

Company number SC294203
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address OLD SCHOOL HOUSE LOCH STREET, WHITEHILLS, BANFF, UNITED KINGDOM, AB45 2LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Victoria Lucia Gatt on 8 February 2017; Director's details changed for David John Gatt on 8 February 2017; Director's details changed for Victoria Lucia Gatt on 8 February 2017. The most likely internet sites of FIRTHBRAE LIMITED are www.firthbrae.co.uk, and www.firthbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Firthbrae Limited is a Private Limited Company. The company registration number is SC294203. Firthbrae Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Firthbrae Limited is Old School House Loch Street Whitehills Banff United Kingdom Ab45 2lt. . GATT, Victoria Lucia is a Secretary of the company. GATT, David John is a Director of the company. GATT, Victoria Lucia is a Director of the company. Secretary GATT, Shona has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GATT, Victoria Lucia
Appointed Date: 08 May 2007

Director
GATT, David John
Appointed Date: 07 December 2005
39 years old

Director
GATT, Victoria Lucia
Appointed Date: 08 May 2007
47 years old

Resigned Directors

Secretary
GATT, Shona
Resigned: 08 May 2007
Appointed Date: 07 December 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2006
Appointed Date: 07 December 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2006
Appointed Date: 07 December 2005

Persons With Significant Control

David John Gatt
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Victoria Lucia Gatt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTHBRAE LIMITED Events

09 Feb 2017
Secretary's details changed for Victoria Lucia Gatt on 8 February 2017
09 Feb 2017
Director's details changed for David John Gatt on 8 February 2017
09 Feb 2017
Director's details changed for Victoria Lucia Gatt on 8 February 2017
09 Feb 2017
Registered office address changed from Saltstones Old School Court Whitehills Banff AB45 2LY to Old School House Loch Street Whitehills Banff AB45 2LT on 9 February 2017
05 Jan 2017
Confirmation statement made on 7 December 2016 with updates
...
... and 39 more events
18 Jan 2006
Registered office changed on 18/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
18 Jan 2006
Nc inc already adjusted 17/01/06
18 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

18 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Dec 2005
Incorporation