GOWANBRAE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB36 8UL

Company number SC265237
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address GOWANBRAE, BELLABEG, STRATHDON, ABERDEENSHIRE, AB36 8UL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 81,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOWANBRAE LIMITED are www.gowanbrae.co.uk, and www.gowanbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gowanbrae Limited is a Private Limited Company. The company registration number is SC265237. Gowanbrae Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Gowanbrae Limited is Gowanbrae Bellabeg Strathdon Aberdeenshire Ab36 8ul. . YOUNGSON, Louise Sharon is a Secretary of the company. YOUNGSON, Alexander John is a Director of the company. YOUNGSON, Louise Sharon is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
YOUNGSON, Louise Sharon
Appointed Date: 19 March 2004
Director
YOUNGSON, Alexander John
Appointed Date: 19 March 2004
67 years old
Director
YOUNGSON, Louise Sharon
Appointed Date: 19 March 2004
56 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

GOWANBRAE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 81,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Registration of charge SC2652370006, created on 23 October 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 81,000
...
... and 27 more events
06 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
New director appointed
06 Apr 2004
Director resigned
06 Apr 2004
Secretary resigned
19 Mar 2004
Incorporation

GOWANBRAE LIMITED Charges

23 October 2015
Charge code SC26 5237 0006
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Morven, strathdon. ABN64554…
5 December 2008
Standard security
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot number 18 within the scotia homes limited development…
27 December 2007
Standard security
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 mid stocket road, aberdeen.
27 July 2007
Standard security
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 bogie road, rhynie.
13 July 2007
Standard security
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 midstocket road, aberdeen.
12 June 2007
Bond & floating charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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