BROWNCLIFFE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC144692
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of BROWNCLIFFE LIMITED are www.browncliffe.co.uk, and www.browncliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Browncliffe Limited is a Private Limited Company. The company registration number is SC144692. Browncliffe Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Browncliffe Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. DE BIERRE, Julia is a Director of the company. Secretary BRODIES WS has been resigned. Secretary MORISON BISHOP has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director TOUITOU, Jocelyn Judith has been resigned. Director DOUGHTY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 01 August 2010

Director
DE BIERRE, Julia
Appointed Date: 20 October 2013
70 years old

Resigned Directors

Secretary
BRODIES WS
Resigned: 01 May 2004
Appointed Date: 01 August 1999

Secretary
MORISON BISHOP
Resigned: 31 July 1999
Appointed Date: 01 June 1993

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2010
Appointed Date: 01 May 2004

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2004
Appointed Date: 01 August 1999

Nominee Director
LANG, James Russell
Resigned: 09 August 1993
Appointed Date: 01 June 1993
73 years old

Nominee Director
MILLAR, James Allan
Resigned: 09 August 1993
Appointed Date: 01 June 1993
76 years old

Director
TOUITOU, Jocelyn Judith
Resigned: 30 October 2013
Appointed Date: 27 January 2009
65 years old

Director
DOUGHTY NOMINEES LIMITED
Resigned: 01 March 2011
Appointed Date: 09 August 1993

BROWNCLIFFE LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

10 May 2016
Director's details changed for Mrs Julia De Bierre on 10 May 2016
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 66 more events
10 Aug 1993
Secretary's particulars changed

10 Aug 1993
Director resigned

10 Aug 1993
Director resigned

10 Aug 1993
Memorandum and Articles of Association
01 Jun 1993
Incorporation