BRACKENBRAE PROPERTY HOLDINGS LIMITED
DUNDEE

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Company number SC420621
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address THRIEPLEY HOUSE, LUNDIE, DUNDEE, SCOTLAND, DD2 5PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017; Registered office address changed from Brackenbrae House Brackenbrae Broughty Ferry Dundee DD5 1RX to Thriepley House Thriepley House Lundie Dundee DD2 5PA on 6 January 2017. The most likely internet sites of BRACKENBRAE PROPERTY HOLDINGS LIMITED are www.brackenbraepropertyholdings.co.uk, and www.brackenbrae-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Brackenbrae Property Holdings Limited is a Private Limited Company. The company registration number is SC420621. Brackenbrae Property Holdings Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Brackenbrae Property Holdings Limited is Thriepley House Lundie Dundee Scotland Dd2 5pa. . CONWAY, Jeffrey John is a Secretary of the company. CONWAY, Jeffrey John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONWAY, Jeffrey John
Appointed Date: 28 March 2012
Director
CONWAY, Jeffrey John
Appointed Date: 28 March 2012
59 years old

Persons With Significant Control

Mrs Laura Greig Conway
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeffrey John Conway
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENBRAE PROPERTY HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Jan 2017
Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017
06 Jan 2017
Registered office address changed from Brackenbrae House Brackenbrae Broughty Ferry Dundee DD5 1RX to Thriepley House Thriepley House Lundie Dundee DD2 5PA on 6 January 2017
29 Nov 2016
Total exemption full accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,700,100
...
... and 7 more events
11 Dec 2013
Total exemption small company accounts made up to 28 February 2013
09 Dec 2013
Previous accounting period shortened from 31 March 2013 to 28 February 2013
24 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
18 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,700,100
28 Mar 2012
Incorporation

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