BRECHIN CASTLE CENTRE LIMITED
ANGUS

Hellopages » Angus » Angus » DD9 6SG

Company number SC154663
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address DALHOUSIE ESTATES OFFICE, BRECHIN, ANGUS, DD9 6SG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,250.9 . The most likely internet sites of BRECHIN CASTLE CENTRE LIMITED are www.brechincastlecentre.co.uk, and www.brechin-castle-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Brechin Castle Centre Limited is a Private Limited Company. The company registration number is SC154663. Brechin Castle Centre Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Brechin Castle Centre Limited is Dalhousie Estates Office Brechin Angus Dd9 6sg. . JAMESTOWN INVESTMENTS LIMITED is a Secretary of the company. COOKE, Richard Martin John is a Director of the company. RITCHIE, Yvonne is a Director of the company. THE EARL OF DALHOUSIE is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director MACPHIE, Charles Stewart has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Appointed Date: 11 August 1995
Director
COOKE, Richard Martin John
Appointed Date: 11 April 1995
74 years old
Director
RITCHIE, Yvonne
Appointed Date: 06 July 2005
61 years old
Director
THE EARL OF DALHOUSIE
Appointed Date: 11 April 1995
77 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 August 1995
Appointed Date: 01 December 1994
Nominee Director
COUTTS, Maureen Sheila
Resigned: 11 April 1995
Appointed Date: 01 December 1994
Nominee Director
HARDIE, David
Resigned: 11 April 1995
Appointed Date: 01 December 1994
71 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 18 September 2002
Appointed Date: 29 October 1996
81 years old
Director
MACPHIE, Charles Stewart
Resigned: 25 April 1997
Appointed Date: 11 August 1995
96 years old

Persons With Significant Control

The Earl Of Dalhousie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
David Logan Laird
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William David Laird
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Hon. Johnny Patrick Ramsay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECHIN CASTLE CENTRE LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,250.9
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Statement of capital on 5 June 2015
  • GBP 1,250.90
...
... and 81 more events
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995
Accounting reference date notified as 05/04
20 Apr 1995
Director resigned;new director appointed
20 Apr 1995
Director resigned;new director appointed
01 Dec 1994
Incorporation

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