BRACO CASTLE FARMS LIMITED
PERTHSHIRE WJB (450) LIMITED

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Company number SC173694
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address DUNDUFF HOUSE, BRACO, PERTHSHIRE, FK15 9LA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Jamie Robin Lonergan as a director on 22 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRACO CASTLE FARMS LIMITED are www.bracocastlefarms.co.uk, and www.braco-castle-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bridge of Allan Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braco Castle Farms Limited is a Private Limited Company. The company registration number is SC173694. Braco Castle Farms Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Braco Castle Farms Limited is Dunduff House Braco Perthshire Fk15 9la. . MUIR, Carolyn Mary is a Secretary of the company. LONERGAN, Jamie Robin is a Director of the company. MUIR, Nicholas John is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MUIR, Carolyn Mary
Appointed Date: 01 July 1997
Director
LONERGAN, Jamie Robin
Appointed Date: 22 March 2017
39 years old
Director
MUIR, Nicholas John
Appointed Date: 01 July 1997
72 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 July 1997
Appointed Date: 20 March 1997
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 01 July 1997
Appointed Date: 20 March 1997
32 years old

Persons With Significant Control

Mr Nicholas John Muir
Notified on: 20 March 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Mary Muir
Notified on: 20 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACO CASTLE FARMS LIMITED Events

18 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Mar 2017
Appointment of Mr Jamie Robin Lonergan as a director on 22 March 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
06 Jul 1997
Director resigned
06 Jul 1997
New director appointed
06 Jul 1997
Registered office changed on 06/07/97 from: 12 hope street edinburgh EH2 4DD
06 Jul 1997
Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100
20 Mar 1997
Incorporation

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