BRAECROWN LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2LS

Company number SC276272
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address A M SCOTT & CO, 151 KIRKINTILLOCH ROAD, BISHOPBRIGGS, GLASGOW, G64 2LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Fern Associates Suite 48-50, 1st Floor 93 Hope Street, Glasgow G2 6LD to C/O a M Scott & Co 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 9 March 2016. The most likely internet sites of BRAECROWN LIMITED are www.braecrown.co.uk, and www.braecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Braecrown Limited is a Private Limited Company. The company registration number is SC276272. Braecrown Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Braecrown Limited is A M Scott Co 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2ls. . HAMILL, Isobel is a Secretary of the company. HAMILL, David Edward is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAMILL, Isobel
Appointed Date: 14 January 2005
Director
HAMILL, David Edward
Appointed Date: 14 January 2005
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 January 2005
Appointed Date: 19 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2005
Appointed Date: 19 November 2004

Persons With Significant Control

Mr David Edward Hamill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Hamill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAECROWN LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Registered office address changed from C/O Fern Associates Suite 48-50, 1st Floor 93 Hope Street, Glasgow G2 6LD to C/O a M Scott & Co 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 9 March 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
18 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005
Secretary resigned
18 Jan 2005
Registered office changed on 18/01/05 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
18 Jan 2005
Director resigned
19 Nov 2004
Incorporation

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