BRAHAN NOMINEES LIMITED
ROSS-SHIRE,

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Company number SC163923
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address BRAHAN, DINGWALL, ROSS-SHIRE,, IV7 8EE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BRAHAN NOMINEES LIMITED are www.brahannominees.co.uk, and www.brahan-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Brahan Nominees Limited is a Private Limited Company. The company registration number is SC163923. Brahan Nominees Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Brahan Nominees Limited is Brahan Dingwall Ross Shire Iv7 8ee. . GILZEAN, James Alexander is a Secretary of the company. MATHESON, Alexander Ian is a Director of the company. MATHESON, Andrew Malcolm Hugh is a Director of the company. MATHESON, Judith Helen Mackay is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GILZEAN, James Alexander
Appointed Date: 06 March 1996
Director
MATHESON, Alexander Ian
Appointed Date: 22 December 2012
51 years old
Director
MATHESON, Andrew Malcolm Hugh
Appointed Date: 06 March 1996
83 years old
Director
MATHESON, Judith Helen Mackay
Appointed Date: 06 March 1996
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Mr Alexander Ian Matheson
Notified on: 22 December 2016
51 years old
Nature of control: Has significant influence or control

BRAHAN NOMINEES LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 40 more events
21 Apr 1997
Accounts for a dormant company made up to 31 October 1996
03 Mar 1997
Return made up to 06/03/97; full list of members
11 Apr 1996
Accounting reference date notified as 31/10
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
06 Mar 1996
Incorporation

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