BRAELODGE LIMITED
TAIN

Hellopages » Highland » Highland » IV19 1BJ

Company number SC224882
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
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 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRAELODGE LIMITED are www.braelodge.co.uk, and www.braelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braelodge Limited is a Private Limited Company. The company registration number is SC224882. Braelodge Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Braelodge Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . BEAUMONT, Isabella Jane is a Secretary of the company. BEAUMONT, David Alan Ross 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 "Building of ships and floating structures".


Current Directors

Secretary
BEAUMONT, Isabella Jane
Appointed Date: 16 November 2001

Director
BEAUMONT, David Alan Ross
Appointed Date: 16 November 2001
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 November 2001
Appointed Date: 02 November 2001

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

David Alan Ross Beaumont
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Isabella Jane Beaumont
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAELODGE LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
19 Nov 2001
Secretary resigned
19 Nov 2001
Registered office changed on 19/11/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Nov 2001
Director resigned
19 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Nov 2001
Incorporation