BRAEROY LIMITED
AVIEMORE BRAEROY ESTATE LIMITED CASTLELAW (NO.738) LIMITED

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Company number SC340486
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address 1ST FLOOR 2 GRANISH WAY, DALFABER DRIVE, AVIEMORE, SCOTLAND, PH22 1UQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017; Accounts for a small company made up to 31 July 2016; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of BRAEROY LIMITED are www.braeroy.co.uk, and www.braeroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Carrbridge Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braeroy Limited is a Private Limited Company. The company registration number is SC340486. Braeroy Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Braeroy Limited is 1st Floor 2 Granish Way Dalfaber Drive Aviemore Scotland Ph22 1uq. . FROM, Soren is a Secretary of the company. POVLSEN, Anders Holch is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FROM, Soren
Appointed Date: 10 April 2013
Director
POVLSEN, Anders Holch
Appointed Date: 01 May 2008
53 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 10 April 2013
Appointed Date: 31 March 2008
Director
HUTCHESON, Iain Henderson
Resigned: 01 May 2008
Appointed Date: 31 March 2008
63 years old

Persons With Significant Control

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

BRAEROY LIMITED Events

15 May 2017
Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017
25 Apr 2017
Accounts for a small company made up to 31 July 2016
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 12,550,001
20 Apr 2016
Accounts for a small company made up to 31 July 2015
...
... and 24 more events
06 Jun 2008
Appointment terminated director iain henderson hutcheson
06 Jun 2008
Accounting reference date extended from 31/03/2009 to 31/07/2009
09 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 May 2008
Company name changed castlelaw (no.738) LIMITED\certificate issued on 09/05/08
31 Mar 2008
Incorporation

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