NORTHBRAE LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC286555
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of NORTHBRAE LIMITED are www.northbrae.co.uk, and www.northbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Northbrae Limited is a Private Limited Company. The company registration number is SC286555. Northbrae Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Northbrae Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MCALLISTER, Stephen Charters is a Secretary of the company. MCALLISTER, Stephen Charters is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCALLISTER, Shaw has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCALLISTER, Stephen Charters
Appointed Date: 22 June 2005

Director
MCALLISTER, Stephen Charters
Appointed Date: 22 June 2005
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

Director
MCALLISTER, Shaw
Resigned: 02 July 2013
Appointed Date: 22 June 2005
64 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

NORTHBRAE LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

30 Jan 2015
Secretary's details changed for Stephen Charters Mcallister on 30 January 2015
...
... and 29 more events
28 Sep 2005
New secretary appointed;new director appointed
28 Sep 2005
New director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
22 Jun 2005
Incorporation

NORTHBRAE LIMITED Charges

4 November 2014
Charge code SC28 6555 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 1571 & 1581 great western road, glasgow - GLA186538.
23 October 2014
Charge code SC28 6555 0004
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains floating charge…
1 August 2011
Floating charge
Delivered: 5 August 2011
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 April 2006
Standard security
Delivered: 14 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1571 great western road, glasgow.
21 March 2006
Floating charge
Delivered: 25 March 2006
Status: Satisfied on 12 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…