BRAESIDE LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC267916
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of BRAESIDE LIMITED are www.braeside.co.uk, and www.braeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Braeside Limited is a Private Limited Company. The company registration number is SC267916. Braeside Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Braeside Limited is Commerce House South Street Elgin Iv30 1je. . MURRAY, Thomas Ross Fairbairn is a Director of the company. Secretary MURRAY, Kathleen Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MURRAY, Kathleen Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURRAY, Thomas Ross Fairbairn
Appointed Date: 14 May 2004
60 years old

Resigned Directors

Secretary
MURRAY, Kathleen Margaret
Resigned: 31 August 2009
Appointed Date: 14 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 May 2004
Appointed Date: 14 May 2004
Director
MURRAY, Kathleen Margaret
Resigned: 31 August 2009
Appointed Date: 14 May 2004
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 May 2004
Appointed Date: 14 May 2004

Persons With Significant Control

Thomas Ross Fairbairn Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRAESIDE LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 August 2015
27 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 30 August 2014
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 34 more events
25 May 2004
Secretary resigned
25 May 2004
Memorandum and Articles of Association
25 May 2004
Nc inc already adjusted 24/05/04
25 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004
Incorporation

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