BRADY ENERGY UK LIMITED
EDINBURGH NAVITA SYSTEMS UK LIMITED NAVITA SCOTLAND LIMITED ADVANTAGE ENERGY SOLUTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2ER

Company number SC195633
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 83 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 2ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRADY ENERGY UK LIMITED are www.bradyenergyuk.co.uk, and www.brady-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Brady Energy Uk Limited is a Private Limited Company. The company registration number is SC195633. Brady Energy Uk Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Brady Energy Uk Limited is 83 Princes Street Edinburgh Scotland Eh2 2er. . THORNEYCROFT, Martin is a Director of the company. Secretary DINEEN, Michael has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCCREATH SECRETARIAL LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANGELL, Roy Einar has been resigned. Director COOKE, Robert Edward has been resigned. Director DINEEN, Michael Robert Anthony has been resigned. Director JOHANSEN, Knut has been resigned. Director LAVELLE, Gavin Joseph has been resigned. Director POPE, Ian Thomas has been resigned. Director POPE, Murray Ian has been resigned. Director RATCLIFFE, Anthony James has been resigned. Director YOXALL, Philip John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
THORNEYCROFT, Martin
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
DINEEN, Michael
Resigned: 24 October 2007
Appointed Date: 23 April 1999
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2011
Appointed Date: 24 October 2007
Secretary
MCCREATH SECRETARIAL LIMITED
Resigned: 09 March 2012
Appointed Date: 01 October 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
ANGELL, Roy Einar
Resigned: 09 March 2012
Appointed Date: 24 October 2007
64 years old
Director
COOKE, Robert Edward
Resigned: 24 October 2007
Appointed Date: 01 September 2004
68 years old
Director
DINEEN, Michael Robert Anthony
Resigned: 09 March 2012
Appointed Date: 23 April 1999
61 years old
Director
JOHANSEN, Knut
Resigned: 09 March 2012
Appointed Date: 24 October 2007
67 years old
Director
LAVELLE, Gavin Joseph
Resigned: 06 December 2016
Appointed Date: 09 March 2012
66 years old
Director
POPE, Ian Thomas
Resigned: 24 October 2007
Appointed Date: 01 September 1999
81 years old
Director
POPE, Murray Ian
Resigned: 24 October 2007
Appointed Date: 01 September 1999
55 years old
Director
RATCLIFFE, Anthony James
Resigned: 31 December 2013
Appointed Date: 09 March 2012
61 years old
Director
YOXALL, Philip John
Resigned: 09 March 2012
Appointed Date: 01 November 2010
58 years old

Persons With Significant Control

Brady Plc
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more

BRADY ENERGY UK LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
04 May 2017
Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 76
16 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
03 Nov 1999
New director appointed
17 Sep 1999
Registered office changed on 17/09/99 from: 9 whites quay dalgety bay dunfermline fife KY11 9HT
25 Aug 1999
Partic of mort/charge *
27 Apr 1999
Secretary resigned
23 Apr 1999
Incorporation

BRADY ENERGY UK LIMITED Charges

18 August 1999
Bond & floating charge
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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