MACBREN LTD.
BANFF CITYLOCH LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 1DP

Company number SC390107
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 17 COLLEONARD DRIVE, BANFF, ABERDEENSHIRE, AB45 1DP
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Brenda Mcrobert as a director on 6 April 2015. The most likely internet sites of MACBREN LTD. are www.macbren.co.uk, and www.macbren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Macbren Ltd is a Private Limited Company. The company registration number is SC390107. Macbren Ltd has been working since 08 December 2010. The present status of the company is Active. The registered address of Macbren Ltd is 17 Colleonard Drive Banff Aberdeenshire Ab45 1dp. . MCROBERT, Brenda is a Director of the company. MCROBERT, Ian Hamilton 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

Director
MCROBERT, Brenda
Appointed Date: 06 April 2015
52 years old
Director
MCROBERT, Ian Hamilton
Appointed Date: 14 January 2011
72 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 January 2011
Appointed Date: 08 December 2010
Director
MABBOTT, Stephen George
Resigned: 14 January 2011
Appointed Date: 08 December 2010
75 years old

Persons With Significant Control

Mr Ian Hamilton Mcrobert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Mcrobert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACBREN LTD. Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Appointment of Mrs Brenda Mcrobert as a director on 6 April 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
20 Jan 2011
Termination of appointment of Brian Reid Ltd. as a secretary
20 Jan 2011
Termination of appointment of Stephen Mabbott as a director
17 Jan 2011
Company name changed cityloch LIMITED\certificate issued on 17/01/11
  • CONNOT ‐
17 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-14
08 Dec 2010
Incorporation

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