Company number SC363042
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOWERBRAE LIMITED are www.towerbrae.co.uk, and www.towerbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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.Towerbrae Limited is a Private Limited Company.
The company registration number is SC363042. Towerbrae Limited has been working since 24 July 2009.
The present status of the company is Active. The registered address of Towerbrae Limited is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . GARDNER, David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director VASS, Lauren Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 July 2009
Appointed Date: 24 July 2009
Persons With Significant Control
David Gardner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TOWERBRAE LIMITED Events
08 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 24 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
03 Aug 2009
Registered office changed on 03/08/2009 from stephen mabbott associates 14 mitchell lane glasgow G5 9TW
03 Aug 2009
Appointment terminated secretary brian reid LTD.
03 Aug 2009
Appointment terminated director stephen mabbott
03 Aug 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
24 Jul 2009
Incorporation