BRUMLEY BRAE LIMITED
MORAY ELGIN ANIMAL BY-PRODUCTS LIMITED

Hellopages » Moray » Moray » IV30 5PP

Company number SC030114
Status Active
Incorporation Date 9 June 1954
Company Type Private Limited Company
Address BRUMLEY BRAE, ELGIN, MORAY, IV30 5PP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,400 . The most likely internet sites of BRUMLEY BRAE LIMITED are www.brumleybrae.co.uk, and www.brumley-brae.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Brumley Brae Limited is a Private Limited Company. The company registration number is SC030114. Brumley Brae Limited has been working since 09 June 1954. The present status of the company is Active. The registered address of Brumley Brae Limited is Brumley Brae Elgin Moray Iv30 5pp. . MACKESSACK-LEITCH, Flora Gordon is a Secretary of the company. MACKESSACK-LEITCH, John Callam is a Director of the company. Secretary STEWART & MCISAAC has been resigned. Director ANDERSON, Robert has been resigned. Director CROSS, Julia has been resigned. Director MACINTYRE, Christina has been resigned. Director MACKESSACK-LEITCH, David Callam has been resigned. Director MACKESSACK-LEITCH, Gavin James has been resigned. Director MACKESSACK-LEITCH, John Callam has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MACKESSACK-LEITCH, Flora Gordon
Appointed Date: 01 October 2001
Director
MACKESSACK-LEITCH, John Callam
Appointed Date: 01 May 2001
66 years old

Resigned Directors

Secretary
STEWART & MCISAAC
Resigned: 01 October 2001
Director
ANDERSON, Robert
Resigned: 27 December 1990
Director
CROSS, Julia
Resigned: 30 July 1990
73 years old
Director
MACINTYRE, Christina
Resigned: 30 July 1990
70 years old
Director
MACKESSACK-LEITCH, David Callam
Resigned: 01 February 1999
103 years old
Director
MACKESSACK-LEITCH, Gavin James
Resigned: 30 April 2001
69 years old
Director
MACKESSACK-LEITCH, John Callam
Resigned: 23 September 1991
66 years old

Persons With Significant Control

Mr John Callam Mackessack-Leitch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRUMLEY BRAE LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,400
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,400
...
... and 78 more events
15 Nov 1988
Accounts for a small company made up to 30 April 1988
15 Sep 1987
Accounts for a small company made up to 30 April 1987
15 Sep 1987
Return made up to 14/08/87; full list of members
09 Jan 1987
Return made up to 05/12/86; full list of members
22 Dec 1986
Accounts for a small company made up to 30 April 1986

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