ORCHARD BRAE LTD
GLASGOW FRASER SCOTT LTD

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC467123
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from C/O Bdo Llp (Frank Paterson) 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 1 George Square Glasgow G2 1AL on 12 January 2017; Appointment of Maclay Murray & Spens Llp as a secretary on 22 December 2016. The most likely internet sites of ORCHARD BRAE LTD are www.orchardbrae.co.uk, and www.orchard-brae.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Brae Ltd is a Private Limited Company. The company registration number is SC467123. Orchard Brae Ltd has been working since 10 January 2014. The present status of the company is Active. The registered address of Orchard Brae Ltd is 1 George Square Glasgow Scotland G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. GILLESPIE, Fiona Anne is a Director of the company. GILLESPIE, John Mclean Thomson is a Director of the company. SOUNESS, Fraser is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 22 December 2016
Director
GILLESPIE, Fiona Anne
Appointed Date: 30 April 2015
52 years old
Director
GILLESPIE, John Mclean Thomson
Appointed Date: 21 October 2014
51 years old
Director
SOUNESS, Fraser
Appointed Date: 10 January 2014
44 years old

Persons With Significant Control

Mr John Mclean Thomson Gillespie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORCHARD BRAE LTD Events

07 Feb 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Registered office address changed from C/O Bdo Llp (Frank Paterson) 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 1 George Square Glasgow G2 1AL on 12 January 2017
12 Jan 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 22 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Alterations to floating charge SC4671230001
...
... and 12 more events
23 Apr 2014
Director's details changed for Mr Fraser Souness on 23 April 2014
23 Apr 2014
Registered office address changed from C/O C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 23 April 2014
07 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 100
27 Jan 2014
Company name changed fraser scott LTD\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-24
  • NM01 ‐ Change of name by resolution
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ORCHARD BRAE LTD Charges

25 July 2016
Charge code SC46 7123 0002
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Highland and Universal Land Limited
Description: Contains floating charge…
5 February 2015
Charge code SC46 7123 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Anthony Caplan as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…

Similar Companies

ORCHARD BOX LTD ORCHARD BRAE (EDINBURGH) FLATS LIMITED ORCHARD BRAYTON GRAHAM LLP ORCHARD BREWERY LTD ORCHARD BRICKWORK LIMITED ORCHARD BRISTOL LIMITED ORCHARD BROADCAST LIMITED