Company number SC357440
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 11 EAST CAIYSTANE PLACE, EDINBURGH, EH10 6RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 1
. The most likely internet sites of BREEMBRAE LIMITED are www.breembrae.co.uk, and www.breembrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Edinburgh Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 4.1 miles; to South Gyle Rail Station is 4.1 miles; to Brunstane Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breembrae Limited is a Private Limited Company.
The company registration number is SC357440. Breembrae Limited has been working since 30 March 2009.
The present status of the company is Active. The registered address of Breembrae Limited is 11 East Caiystane Place Edinburgh Eh10 6ru. . STARK, Graeme Hamilton is a Director of the company. STARK, Mary Elizabeth is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
MCINTOSH, Susan
Resigned: 30 March 2009
Appointed Date: 30 March 2009
55 years old
Nominee Director
TRAINER, Peter
Resigned: 30 March 2009
Appointed Date: 30 March 2009
73 years old
Persons With Significant Control
Mr Graeme Hamilton Stark
Notified on: 30 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Stark
Notified on: 30 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREEMBRAE LIMITED Events
19 Apr 2017
Confirmation statement made on 30 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 13 more events
04 Apr 2009
Director appointed mary elizabeth stark
04 Apr 2009
Appointment terminated director susan mcintosh
04 Apr 2009
Appointment terminated secretary peter trainer
04 Apr 2009
Appointment terminated director peter trainer
30 Mar 2009
Incorporation