BURNBRAE LIMITED
GLASGOW

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Company number SC293096
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016. The most likely internet sites of BURNBRAE LIMITED are www.burnbrae.co.uk, and www.burnbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnbrae Limited is a Private Limited Company. The company registration number is SC293096. Burnbrae Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Burnbrae Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . LLOYD, Vicky is a Director of the company. Secretary MCFARLANE, Karen Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LLOYD, John George has been resigned. Director MCFARLANE, Eric has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LLOYD, Vicky
Appointed Date: 15 December 2010
45 years old

Resigned Directors

Secretary
MCFARLANE, Karen Louise
Resigned: 16 September 2011
Appointed Date: 16 January 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2006
Appointed Date: 11 November 2005
Director
LLOYD, John George
Resigned: 31 October 2014
Appointed Date: 01 September 2010
41 years old
Director
MCFARLANE, Eric
Resigned: 16 September 2011
Appointed Date: 16 January 2006
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2006
Appointed Date: 11 November 2005

Persons With Significant Control

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

BURNBRAE LIMITED Events

18 Jan 2017
Confirmation statement made on 11 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 650,100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
17 Jan 2006
Director resigned
17 Jan 2006
Nc inc already adjusted 16/01/06
17 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005
Incorporation

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