BRAIDMUIR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7RA

Company number SC211768
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 14 MOREDUNVALE GREEN, EDINBURGH, LOTHIAN, EH17 7RA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BRAIDMUIR LIMITED are www.braidmuir.co.uk, and www.braidmuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Edinburgh Rail Station is 3.1 miles; to Haymarket Rail Station is 3.6 miles; to Slateford Rail Station is 3.9 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braidmuir Limited is a Private Limited Company. The company registration number is SC211768. Braidmuir Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Braidmuir Limited is 14 Moredunvale Green Edinburgh Lothian Eh17 7ra. . MORGAN, Karen Louise is a Secretary of the company. MORGAN, Karen Louise is a Director of the company. WHITE, Neil Harvey is a Director of the company. Secretary PHILIPS, Colin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DICKSON, John Scott has been resigned. Director PHILIPS, Colin has been resigned. Director PHILIPS, Maureen Veronica has been resigned. Director PHILIPS JNR, Colin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MORGAN, Karen Louise
Appointed Date: 01 December 2008
Director
MORGAN, Karen Louise
Appointed Date: 01 December 2008
59 years old
Director
WHITE, Neil Harvey
Appointed Date: 01 December 2008
60 years old

Resigned Directors

Secretary
PHILIPS, Colin
Resigned: 01 December 2008
Appointed Date: 03 November 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 November 2000
Appointed Date: 09 October 2000
Director
DICKSON, John Scott
Resigned: 13 July 2001
Appointed Date: 03 November 2000
89 years old
Director
PHILIPS, Colin
Resigned: 06 March 2009
Appointed Date: 03 November 2000
77 years old
Director
PHILIPS, Maureen Veronica
Resigned: 01 December 2008
Appointed Date: 03 November 2000
75 years old
Director
PHILIPS JNR, Colin
Resigned: 01 December 2008
Appointed Date: 10 June 2004
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Neil Harvey White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Karen Louise Morgan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAIDMUIR LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 43 more events
06 Nov 2000
Registered office changed on 06/11/00 from: scotts company formations, 5 logie mill, edinburgh, midlothian EH7 4HH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Registered office changed on 06/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
09 Oct 2000
Incorporation

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