BROWNFIELD REGENERATION LIMITED
EDINBURGH ARCHLAMP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC301631
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 5TH FLOOR, QUARTERMILE TWO, LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BROWNFIELD REGENERATION LIMITED are www.brownfieldregeneration.co.uk, and www.brownfield-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Brownfield Regeneration Limited is a Private Limited Company. The company registration number is SC301631. Brownfield Regeneration Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Brownfield Regeneration Limited is 5th Floor Quartermile Two Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Alaster Patrick is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 14 June 2006
Director
CUNNINGHAM, Alaster Patrick
Appointed Date: 21 October 2010
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 June 2006
Appointed Date: 03 May 2006
Director
BELL, Adrian Edward Robert
Resigned: 21 October 2010
Appointed Date: 14 June 2006
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 June 2006
Appointed Date: 03 May 2006

BROWNFIELD REGENERATION LIMITED Events

29 Mar 2017
Accounts for a small company made up to 30 September 2015
03 Dec 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
09 Feb 2016
Accounts for a small company made up to 30 September 2014
...
... and 30 more events
07 Sep 2006
Secretary resigned
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed
07 Sep 2006
Director resigned
03 May 2006
Incorporation

BROWNFIELD REGENERATION LIMITED Charges

26 November 2012
Bond & floating charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Alaster Cunningham
Description: Undertaking & all property & assets present & future…
26 November 2012
Bond & floating charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Applied Capital Limited
Description: Undertaking & all property & assets present & future…

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