BRIARTON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7TB

Company number SC233744
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 4/4 HILLPARK GREEN, EDINBURGH, EH4 7TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Angela Mary Lucey as a secretary on 5 July 2015. The most likely internet sites of BRIARTON LIMITED are www.briarton.co.uk, and www.briarton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Briarton Limited is a Private Limited Company. The company registration number is SC233744. Briarton Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Briarton Limited is 4 4 Hillpark Green Edinburgh Eh4 7tb. . LUCEY, John Patrick is a Director of the company. Secretary LUCEY, Angela Mary has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUCEY, John Patrick
Appointed Date: 04 July 2002
69 years old

Resigned Directors

Secretary
LUCEY, Angela Mary
Resigned: 05 July 2015
Appointed Date: 04 July 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr John Patrick Lucey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRIARTON LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 4 July 2016 with updates
07 Sep 2016
Termination of appointment of Angela Mary Lucey as a secretary on 5 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 30 more events
02 Aug 2002
New director appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
30 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002
Incorporation

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