CORRIEBROOK LIMITED
BALERNO

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7NP

Company number SC225774
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 3/2 ASHLEY GRANGE, BALERNO, SCOTLAND, EH14 7NP
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 seventy-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Scott Brady on 25 November 2016; Secretary's details changed for Anne Kathryn Dinwoodie on 25 November 2016. The most likely internet sites of CORRIEBROOK LIMITED are www.corriebrook.co.uk, and www.corriebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Kirknewton Rail Station is 3.5 miles; to South Gyle Rail Station is 3.7 miles; to Slateford Rail Station is 4.7 miles; to Inverkeithing Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corriebrook Limited is a Private Limited Company. The company registration number is SC225774. Corriebrook Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Corriebrook Limited is 3 2 Ashley Grange Balerno Scotland Eh14 7np. . DINWOODIE, Anne Kathryn is a Secretary of the company. BRADY, Scott is a Director of the company. Secretary CRAWLEY, Leslie Edward has been resigned. Secretary MCANULTY, Richard James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SIMPSON, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DINWOODIE, Anne Kathryn
Appointed Date: 05 November 2005
Director
BRADY, Scott
Appointed Date: 04 December 2001
63 years old

Resigned Directors

Secretary
CRAWLEY, Leslie Edward
Resigned: 05 November 2005
Appointed Date: 24 July 2002
Secretary
MCANULTY, Richard James
Resigned: 24 July 2002
Appointed Date: 04 December 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 December 2001
Appointed Date: 28 November 2001
Director
SIMPSON, John
Resigned: 26 February 2002
Appointed Date: 04 December 2001
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Scott Brady
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CORRIEBROOK LIMITED Events

04 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Director's details changed for Scott Brady on 25 November 2016
01 Dec 2016
Secretary's details changed for Anne Kathryn Dinwoodie on 25 November 2016
16 Oct 2016
Registered office address changed from C/O Dinwoodie Flat 2 29 Castle Terrace Edinburgh EH1 2EL to C/O Moira Robertson & Co, Chartered Accountants 6 Marchmont Avenue Polmont Falkirk FK2 0PW on 16 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 62 more events
24 Dec 2001
New secretary appointed
05 Dec 2001
Registered office changed on 05/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
28 Nov 2001
Incorporation

CORRIEBROOK LIMITED Charges

4 January 2007
Standard security
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shops 5-15 second avenue, clydebank, glasgow.
9 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 10 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 228/230 colston street, newcastle.
9 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 1 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 139 hampstead road, benwell, newcastle.
9 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 10 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 101/103 fairholm road, benwell, newcastle.
9 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 10 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65/67 ethel street, benwell, newcastle.
9 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 1 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 136 joan street, benwell, newcastle.
9 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 1 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 129/131 joan street, benwell, newcastle.
7 May 2003
Bond & floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 1 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 129/131 joan street, benwell, newcastle…
11 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 8 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 101/103 fairhom road, benwell…
16 May 2002
Bond & floating charge
Delivered: 21 May 2002
Status: Satisfied on 15 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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