BRAIDMANOR LIMITED
23 ROYAL EXCHANGE SQUARE

Hellopages » Glasgow City » Glasgow City » G1 3AJ
Company number SC224481
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address THE LYNNET LEISURE GROUP, 3RD FLOOR, 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of BRAIDMANOR LIMITED are www.braidmanor.co.uk, and www.braidmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braidmanor Limited is a Private Limited Company. The company registration number is SC224481. Braidmanor Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Braidmanor Limited is The Lynnet Leisure Group 3rd Floor 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORTIMER, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 02 November 2001
Director
HUNTER, Annette
Appointed Date: 27 February 2012
59 years old
Director
MORTIMER, Lynn
Appointed Date: 02 November 2001
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 November 2001
Appointed Date: 23 October 2001
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 02 November 2001
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 November 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

BRAIDMANOR LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 32 more events
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
06 Nov 2001
Registered office changed on 06/11/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
06 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001
Incorporation

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