BRAEHEAD (SFO ENTERPRISES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6EA

Company number SC064173
Status Active
Incorporation Date 28 February 1978
Company Type Private Limited Company
Address BRAEHEAD, 601 QUEENSFERRY ROAD, EDINBURGH, EH4 6EA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Lewis Anderson as a director on 15 July 2016. The most likely internet sites of BRAEHEAD (SFO ENTERPRISES) LIMITED are www.braeheadsfoenterprises.co.uk, and www.braehead-sfo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Braehead Sfo Enterprises Limited is a Private Limited Company. The company registration number is SC064173. Braehead Sfo Enterprises Limited has been working since 28 February 1978. The present status of the company is Active. The registered address of Braehead Sfo Enterprises Limited is Braehead 601 Queensferry Road Edinburgh Eh4 6ea. . MACNAB, Robert Duncan is a Secretary of the company. ANDERSON, John Lewis is a Director of the company. MACNAB, Robert Duncan is a Director of the company. Secretary MACSWEEN, Iain Maclean has been resigned. Director ANDERSON, William Fisher has been resigned. Director BUCHAN, James has been resigned. Director GILLIES, Robert Crawford has been resigned. Director MCKAY, John has been resigned. Director MITCHELL, John has been resigned. Director REID, Alistair has been resigned. Director ROSS, Robert Alexander has been resigned. Director SUTHERLAND, James Baikie has been resigned. Director WEST, Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACNAB, Robert Duncan
Appointed Date: 18 December 2015
Director
ANDERSON, John Lewis
Appointed Date: 15 July 2016
46 years old
Director
MACNAB, Robert Duncan

73 years old

Resigned Directors

Secretary
MACSWEEN, Iain Maclean
Resigned: 18 December 2015
Director
ANDERSON, William Fisher
Resigned: 27 August 1993
103 years old
Director
BUCHAN, James
Resigned: 14 April 2016
Appointed Date: 18 December 2015
65 years old
Director
GILLIES, Robert Crawford
Resigned: 01 October 2004
Appointed Date: 10 November 1994
77 years old
Director
MCKAY, John
Resigned: 01 October 2004
Appointed Date: 10 November 1994
81 years old
Director
MITCHELL, John
Resigned: 27 August 1993
104 years old
Director
REID, Alistair
Resigned: 01 October 2004
Appointed Date: 10 November 1994
92 years old
Director
ROSS, Robert Alexander
Resigned: 12 October 1993
99 years old
Director
SUTHERLAND, James Baikie
Resigned: 10 December 1993
87 years old
Director
WEST, Alexander
Resigned: 18 December 2015
Appointed Date: 10 November 1994
82 years old

Persons With Significant Control

Scottish Fishermen's Organisation Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

BRAEHEAD (SFO ENTERPRISES) LIMITED Events

23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr John Lewis Anderson as a director on 15 July 2016
10 May 2016
Termination of appointment of James Buchan as a director on 14 April 2016
22 Jan 2016
Appointment of Mr James Buchan as a director on 18 December 2015
...
... and 69 more events
20 Jul 1987
Return made up to 16/07/87; full list of members
07 Aug 1986
Return made up to 03/07/86; full list of members
07 Jul 1986
Full accounts made up to 31 December 1985
28 Feb 1978
Certificate of incorporation
28 Feb 1978
Incorporation

BRAEHEAD (SFO ENTERPRISES) LIMITED Charges

7 July 2010
Standard security
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects lying to the northwest of anderson place west…
26 February 1992
Bond & floating charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 March 1985
Letter of offset
Delivered: 11 April 1985
Status: Outstanding
Description: The balances at credit of any accounts held by the governor…

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