BRAEPARK SERVICES LIMITED
EDINBURGH HBJ 638 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC243172
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of BRAEPARK SERVICES LIMITED are www.braeparkservices.co.uk, and www.braepark-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Braepark Services Limited is a Private Limited Company. The company registration number is SC243172. Braepark Services Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Braepark Services Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. HARDING, Lorraine is a Director of the company. Secretary JACKSON, Fraser Scott has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director JACKSON, Fraser Scott has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 03 April 2007
Director
HARDING, Lorraine
Appointed Date: 08 February 2016
60 years old

Resigned Directors

Secretary
JACKSON, Fraser Scott
Resigned: 03 April 2007
Appointed Date: 30 April 2004
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 30 April 2004
Appointed Date: 30 January 2003
Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 12 September 2011
59 years old
Director
JACKSON, Fraser Scott
Resigned: 08 February 2016
Appointed Date: 27 January 2014
71 years old
Director
HBJG LIMITED
Resigned: 08 February 2016
Appointed Date: 30 January 2003

Persons With Significant Control

Lorraine Harding
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRAEPARK SERVICES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Feb 2016
Termination of appointment of Hbjg Limited as a director on 8 February 2016
...
... and 38 more events
16 Mar 2004
Return made up to 30/01/04; full list of members
05 Dec 2003
Registered office changed on 05/12/03 from: exchange tower 19 canning street edinburgh EH3 8EH
12 May 2003
Accounting reference date extended from 31/01/04 to 30/06/04
07 May 2003
Company name changed hbj 638 LIMITED\certificate issued on 07/05/03
30 Jan 2003
Incorporation

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