BRAID HILLS SHOP LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6NS

Company number SC177390
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 91 LIBERTON DRIVE, EDINBURGH, MIDLOTHIAN, EH16 6NS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 94,100 . The most likely internet sites of BRAID HILLS SHOP LIMITED are www.braidhillsshop.co.uk, and www.braid-hills-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Slateford Rail Station is 2.8 miles; to South Gyle Rail Station is 5.1 miles; to Burntisland Rail Station is 10.2 miles; to Aberdour Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braid Hills Shop Limited is a Private Limited Company. The company registration number is SC177390. Braid Hills Shop Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Braid Hills Shop Limited is 91 Liberton Drive Edinburgh Midlothian Eh16 6ns. . BLACKADDERS LLP is a Secretary of the company. FORMAN, Robert Crawford Banks is a Director of the company. YOUNG, Ian David is a Director of the company. YOUNG, Marie Concepta is a Director of the company. Secretary MESSRS MCKAY & NORWELL WS has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 30 October 2014
Director
FORMAN, Robert Crawford Banks
Appointed Date: 18 July 1997
77 years old
Director
YOUNG, Ian David
Appointed Date: 31 July 1997
63 years old
Director
YOUNG, Marie Concepta
Appointed Date: 07 August 1997
69 years old

Resigned Directors

Secretary
MESSRS MCKAY & NORWELL WS
Resigned: 30 October 2014
Appointed Date: 18 July 1997

Persons With Significant Control

Mrs Marie Concepta Young
Notified on: 18 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Young
Notified on: 18 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAID HILLS SHOP LIMITED Events

03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 94,100
17 Aug 2015
Termination of appointment of Messrs Mckay & Norwell Ws as a secretary on 30 October 2014
17 Aug 2015
Appointment of Blackadders Llp as a secretary on 30 October 2014
...
... and 44 more events
08 Sep 1997
Partic of mort/charge *
11 Aug 1997
New director appointed
05 Aug 1997
New director appointed
05 Aug 1997
Partic of mort/charge *
18 Jul 1997
Incorporation

BRAID HILLS SHOP LIMITED Charges

2 September 1997
Standard security
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on the south side of liberton drive,edinburgh.
31 July 1997
Bond & floating charge
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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