Company number SC502933
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address UNIT 3 BLOCK 3, ETNA ESTATE CLAMP ROAD, WISHAW, LANARKSHIRE, SCOTLAND, ML2 7XQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
; Termination of appointment of Hms Secretaries Limited as a secretary on 11 December 2015. The most likely internet sites of BEEHIVE BRAE LIMITED are www.beehivebrae.co.uk, and www.beehive-brae.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Beehive Brae Limited is a Private Limited Company.
The company registration number is SC502933. Beehive Brae Limited has been working since 10 April 2015.
The present status of the company is Active. The registered address of Beehive Brae Limited is Unit 3 Block 3 Etna Estate Clamp Road Wishaw Lanarkshire Scotland Ml2 7xq. . BADER, Warren Ian is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 11 December 2015
Appointed Date: 10 April 2015
Director
HMS DIRECTORS LIMITED
Resigned: 07 October 2015
Appointed Date: 10 April 2015
BEEHIVE BRAE LIMITED Events
30 Dec 2016
Accounts for a dormant company made up to 30 April 2016
28 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
11 Dec 2015
Termination of appointment of Hms Secretaries Limited as a secretary on 11 December 2015
11 Dec 2015
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Unit 3 Block 3 Etna Estate Clamp Road Wishaw Lanarkshire ML2 7XQ on 11 December 2015
07 Oct 2015
Appointment of Mr Warren Ian Bader as a director on 7 October 2015
07 Oct 2015
Termination of appointment of Hms Directors Limited as a director on 7 October 2015
07 Oct 2015
Termination of appointment of Donald John Munro as a director on 10 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
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Model articles adopted