BRAESGILL LIMITED
AVIEMORE

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Company number SC164664
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 1ST FLOOR 2 GRANISH WAY, DALFABER DRIVE, AVIEMORE, SCOTLAND, PH22 1UQ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01700 - Hunting, trapping and related service activities, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy 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 BRAESGILL LIMITED are www.braesgill.co.uk, and www.braesgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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.Braesgill Limited is a Private Limited Company. The company registration number is SC164664. Braesgill Limited has been working since 03 April 1996. The present status of the company is Active. The registered address of Braesgill 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 BOILEAU, Hugh Rufus has been resigned. Secretary SKELTON, Richard John has been resigned. Director BOILEAU, Edward Alpheus has been resigned. Director BOILEAU, Hugh Rufus has been resigned. Director BOILEAU, Nicholas Peter has been resigned. Director BOILEAU, Samuel Etienne has been resigned. Director MCDONALD, Alan Gray has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
FROM, Soren
Appointed Date: 21 September 2012

Director
POVLSEN, Anders Holch
Appointed Date: 21 September 2012
53 years old

Resigned Directors

Secretary
BOILEAU, Hugh Rufus
Resigned: 21 September 2012
Appointed Date: 04 April 1996

Secretary
SKELTON, Richard John
Resigned: 04 April 1996
Appointed Date: 03 April 1996

Director
BOILEAU, Edward Alpheus
Resigned: 21 September 2012
Appointed Date: 04 April 1996
57 years old

Director
BOILEAU, Hugh Rufus
Resigned: 21 September 2012
Appointed Date: 04 April 1996
59 years old

Director
BOILEAU, Nicholas Peter
Resigned: 21 September 2012
Appointed Date: 04 April 1996
83 years old

Director
BOILEAU, Samuel Etienne
Resigned: 21 September 2012
Appointed Date: 04 April 1996
53 years old

Director
MCDONALD, Alan Gray
Resigned: 04 April 1996
Appointed Date: 03 April 1996
69 years old

Persons With Significant Control

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

BRAESGILL 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 2,131,000

19 Apr 2016
Accounts for a small company made up to 31 July 2015
...
... and 60 more events
22 Apr 1996
New director appointed
22 Apr 1996
New secretary appointed;new director appointed
22 Apr 1996
New director appointed
11 Apr 1996
Ad 04/04/96--------- £ si 998@1=998 £ ic 2/1000
03 Apr 1996
Incorporation