BRACH CONSTRUCTION LIMITED
ROSEWELL

Hellopages » Midlothian » Midlothian » EH24 9EN

Company number SC406086
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 43 LINDSAY CIRCUS, ROSEWELL, UNITED KINGDOM, EH24 9EN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Lisa Hughes on 9 December 2015. The most likely internet sites of BRACH CONSTRUCTION LIMITED are www.brachconstruction.co.uk, and www.brach-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brunstane Rail Station is 6.7 miles; to Wester Hailes Rail Station is 7.1 miles; to Haymarket Rail Station is 7.3 miles; to Edinburgh Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brach Construction Limited is a Private Limited Company. The company registration number is SC406086. Brach Construction Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Brach Construction Limited is 43 Lindsay Circus Rosewell United Kingdom Eh24 9en. . HUGHES, Lisa is a Director of the company. JACK, Rachel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CHAPMAN, Andrew has been resigned. Director HUGHES, Brian has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HUGHES, Lisa
Appointed Date: 26 August 2012
54 years old
Director
JACK, Rachel
Appointed Date: 26 August 2012
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 August 2011
Appointed Date: 25 August 2011
Director
CHAPMAN, Andrew
Resigned: 26 August 2012
Appointed Date: 25 August 2011
57 years old
Director
HUGHES, Brian
Resigned: 26 August 2012
Appointed Date: 25 August 2011
61 years old
Director
MABBOTT, Stephen George
Resigned: 25 August 2011
Appointed Date: 25 August 2011
74 years old

Persons With Significant Control

Ms Rachel Jack
Notified on: 17 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Hughes
Notified on: 17 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACH CONSTRUCTION LIMITED Events

27 Aug 2016
Confirmation statement made on 25 August 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 January 2016
10 Dec 2015
Director's details changed for Lisa Hughes on 9 December 2015
10 Dec 2015
Registered office address changed from Burnside Hartwoodburn Selkirk Selkirkshire TD7 5EY to 43 Lindsay Circus Rosewell EH24 9EN on 10 December 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 14 more events
25 Apr 2012
Appointment of Andrew Chapman as a director
10 Apr 2012
Appointment of Mr Brian Hughes as a director
01 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
01 Sep 2011
Termination of appointment of Stephen Mabbott as a director
25 Aug 2011
Incorporation

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