BRAMALL LAIDLAW LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY2 5PS

Company number SC048613
Status Active
Incorporation Date 15 April 1971
Company Type Private Limited Company
Address BRAMALL LAIDLAW LIMITED, 1 FORTH AVENUE, KIRKCALDY, FIFE, KY2 5PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of BRAMALL LAIDLAW LIMITED are www.bramalllaidlaw.co.uk, and www.bramall-laidlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Bramall Laidlaw Limited is a Private Limited Company. The company registration number is SC048613. Bramall Laidlaw Limited has been working since 15 April 1971. The present status of the company is Active. The registered address of Bramall Laidlaw Limited is Bramall Laidlaw Limited 1 Forth Avenue Kirkcaldy Fife Ky2 5ps. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary CAIRNS, Robert Gordon has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BAMBERRY, John James has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director CAIRNS, Robert Gordon has been resigned. Director COOK, Thomas Murison has been resigned. Director COOPER, Patrick Ernest has been resigned. Director DAVIS, Andrew Michael has been resigned. Director EGERTON, Peter John has been resigned. Director FAIRGRIEVE, Thomas Darling has been resigned. Director FAIRGRIEVE, Thomas Darling has been resigned. Director FORREST, Allan Stewart has been resigned. Director FORSYTH, David Robertson has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director HOLROYD, John has been resigned. Director MCLEAN, Brian Edward has been resigned. Director MURRAY, Alec Barclay has been resigned. Director ROYLE, Frederick Alfred has been resigned. Director SYKES, Hilary Claire has been resigned. Director THOMPSON, Dudley Stuart has been resigned. Director WARING, Frank Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998
Secretary
CAIRNS, Robert Gordon
Resigned: 22 July 1993
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
PERRY, Brian
Resigned: 23 June 1998
Appointed Date: 22 July 1993
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BAMBERRY, John James
Resigned: 28 February 1990
91 years old
Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 31 July 1999
68 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 22 July 1993
76 years old
Director
CAIRNS, Robert Gordon
Resigned: 22 July 1993
70 years old
Director
COOK, Thomas Murison
Resigned: 31 December 1991
Director
COOPER, Patrick Ernest
Resigned: 01 June 1992
90 years old
Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 22 July 1993
84 years old
Director
EGERTON, Peter John
Resigned: 31 March 1999
Appointed Date: 22 July 1993
80 years old
Director
FAIRGRIEVE, Thomas Darling
Resigned: 31 May 2002
Appointed Date: 22 July 1993
73 years old
Director
FAIRGRIEVE, Thomas Darling
Resigned: 22 July 1993
Appointed Date: 08 March 1990
73 years old
Director
FORREST, Allan Stewart
Resigned: 01 September 1989
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
GROSSART, Hamish Mcleod
Resigned: 22 July 1993
Appointed Date: 02 April 1992
68 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
MCLEAN, Brian Edward
Resigned: 31 March 1991
Director
MURRAY, Alec Barclay
Resigned: 15 February 1999
Appointed Date: 22 July 1993
87 years old
Director
ROYLE, Frederick Alfred
Resigned: 27 January 1998
Appointed Date: 22 July 1993
83 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
THOMPSON, Dudley Stuart
Resigned: 22 July 1993
83 years old
Director
WARING, Frank Michael
Resigned: 22 July 1993
78 years old

Persons With Significant Control

Bramall Quicks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMALL LAIDLAW LIMITED Events

03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 182 more events
27 Nov 1977
Accounts made up to 31 December 1977
31 Mar 1977
Accounts made up to 31 December 1975
17 Oct 1975
Accounts made up to 31 December 1974
15 Apr 1971
Certificate of incorporation
15 Apr 1971
Certificate of incorporation

BRAMALL LAIDLAW LIMITED Charges

13 May 2009
Security agreement
Delivered: 28 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Bond & floating charge
Delivered: 28 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 July 2003
Floating charge
Delivered: 24 July 2003
Status: Satisfied on 23 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 August 2002
Floating charge
Delivered: 4 September 2002
Status: Satisfied on 23 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all freehold property; fixed charges…
22 August 2002
Floating charge
Delivered: 4 September 2002
Status: Satisfied on 23 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 June 2002
Floating charge
Delivered: 27 June 2002
Status: Satisfied on 23 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
Description: Undertaking and all property and assets present and future…
13 June 2002
Floating charge
Delivered: 27 June 2002
Status: Satisfied on 23 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties
Description: Undertaking and all property and assets present and future…
30 December 1993
Floating charge
Delivered: 12 January 1994
Status: Satisfied on 6 June 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 November 1993
Floating charge
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Used motor vehicle stocks, associated motor parts and…
16 September 1987
Floating charge
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Used motor vehicle stocks associated motor parts and…
8 May 1984
Floating charge
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Moto Credit Company Limited
Description: Used motor vehicle stocks, associated motor parts and…
8 May 1984
Floating charge
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Used motor vehicle stocks associated motor parts and…
21 November 1983
Floating charge
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Credit Company Limited
Description: Used motor vehicle stocks, associated motor parts and…
30 September 1981
Assignation
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Bulk deposit monies.
20 December 1977
Standard security
Delivered: 7 January 1994
Status: Satisfied on 6 November 1997
Persons entitled: Ford Credit Europe PLC
Description: Ground at the corner of baileyfield road and fishwives…
11 April 1977
Assignation
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Bulk deposit monies deposited with the ford motor company…
11 April 1977
Assignation
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Bulk deposit monies deposited with ford motor company…
3 November 1976
Mortgage
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Bulk deposit monies.
27 September 1976
Mortgage
Delivered: 20 January 1994
Status: Satisfied on 1 September 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Bulk deposit monies deposited with ford motor credit…

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