BRAEMARA LIMITED
THURSO

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Company number SC202577
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address BRAEMARA, SCARFSKERRY, THURSO, CAITHNESS, KW14 8XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BRAEMARA LIMITED are www.braemara.co.uk, and www.braemara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Georgemas Junction Rail Station is 11.1 miles; to Scotscalder Rail Station is 15 miles; to Wick Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemara Limited is a Private Limited Company. The company registration number is SC202577. Braemara Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Braemara Limited is Braemara Scarfskerry Thurso Caithness Kw14 8xw. . BODY, Peter John is a Director of the company. BODY, Teda Ann is a Director of the company. Secretary BODY, Teda Ann has been resigned. Secretary NAVER LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BODY, Peter John
Appointed Date: 22 December 1999
79 years old
Director
BODY, Teda Ann
Appointed Date: 22 December 1999
80 years old

Resigned Directors

Secretary
BODY, Teda Ann
Resigned: 05 January 2004
Appointed Date: 22 December 1999
Secretary
NAVER LTD
Resigned: 22 December 2009
Appointed Date: 05 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Peter John Body
Notified on: 22 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAEMARA LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 33 more events
19 Jun 2001
Partic of mort/charge *
18 Jan 2001
Return made up to 22/12/00; full list of members
13 Oct 2000
Accounting reference date extended from 31/12/00 to 31/03/01
29 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

BRAEMARA LIMITED Charges

5 March 2002
Standard security
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Naver house, naver road, thurso, caithness.
14 June 2001
Floating charge
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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