Company number SC242808
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 5/21 HAWKHILL CLOSE, EDINBURGH, EH7 6FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BRAESKY LIMITED are www.braesky.co.uk, and www.braesky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Braesky Limited is a Private Limited Company.
The company registration number is SC242808. Braesky Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Braesky Limited is 5 21 Hawkhill Close Edinburgh Eh7 6fd. . LAIDLAW, Stephen is a Secretary of the company. LAIDLAW, Stephanie Jane is a Director of the company. LAIDLAW, Stephen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2003
Appointed Date: 23 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mr Stephen Laidlaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Jane Laidlaw
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAESKY LIMITED Events
08 Mar 2017
Accounts for a dormant company made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 May 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
10 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 31 more events
05 Feb 2003
Secretary resigned
05 Feb 2003
Memorandum and Articles of Association
05 Feb 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Feb 2003
Registered office changed on 05/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
23 Jan 2003
Incorporation