TIMEBRAE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2QB

Company number SC305259
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMEBRAE LIMITED are www.timebrae.co.uk, and www.timebrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timebrae Limited is a Private Limited Company. The company registration number is SC305259. Timebrae Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Timebrae Limited is Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. HOLLIS, Ivan Gordon 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 engineering activities".


Current Directors

Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 08 August 2006
Director
HOLLIS, Ivan Gordon
Appointed Date: 08 August 2006
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 August 2006
Appointed Date: 11 July 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Ivan Gordon Hollis
Notified on: 11 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TIMEBRAE LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
03 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
09 Aug 2006
Registered office changed on 09/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
09 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
11 Jul 2006
Incorporation

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