BRAEHILL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1LB

Company number SC140740
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address 2 ALLAN PARK ROAD, EDINBURGH, EH14 1LB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 5,000 . The most likely internet sites of BRAEHILL LIMITED are www.braehill.co.uk, and www.braehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 9.1 miles; to Aberdour Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braehill Limited is a Private Limited Company. The company registration number is SC140740. Braehill Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Braehill Limited is 2 Allan Park Road Edinburgh Eh14 1lb. . ROWE, Noreen Ann is a Secretary of the company. ROWE, Alexander Fraser is a Director of the company. ROWE, Noreen Ann is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director DOUGLAS, Julie has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ROWE, Noreen Ann
Appointed Date: 01 December 1992
Director
ROWE, Alexander Fraser
Appointed Date: 17 October 1999
70 years old
Director
ROWE, Noreen Ann
Appointed Date: 01 December 1992
73 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Director
DOUGLAS, Julie
Resigned: 17 October 1999
Appointed Date: 01 December 1992
62 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 October 1992
Appointed Date: 16 October 1992
74 years old

Persons With Significant Control

Mrs Noreen Ann Rowe
Notified on: 15 October 2016
73 years old
Nature of control: Has significant influence or control

BRAEHILL LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,000
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
19 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 5,000
...
... and 68 more events
11 Dec 1992
Registered office changed on 11/12/92 from: hogarth house 43 queen street edinburgh EH2 3NY
11 Dec 1992
New secretary appointed;new director appointed
10 Nov 1992
Director resigned
10 Nov 1992
Secretary resigned
16 Oct 1992
Incorporation

BRAEHILL LIMITED Charges

15 March 1993
Standard security
Delivered: 22 March 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that piece of ground part of the estate of…
24 February 1993
Floating charge
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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