BRAHAN BUSINESS SERVICES LIMITED
PERTH

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Company number SC129419
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address PERTH COLLEGE, CRIEFF ROAD, PERTH, PH1 2NX
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BRAHAN BUSINESS SERVICES LIMITED are www.brahanbusinessservices.co.uk, and www.brahan-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Brahan Business Services Limited is a Private Limited Company. The company registration number is SC129419. Brahan Business Services Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Brahan Business Services Limited is Perth College Crieff Road Perth Ph1 2nx. . WARNE, Helen is a Secretary of the company. CURR, Neil Simpson is a Director of the company. MUNCKTON, Margaret is a Director of the company. Secretary HARRINGTON, Ian Frank has been resigned. Secretary MITCHELL, John has been resigned. Secretary NEILSON, Iain Macarthur Blackadder has been resigned. Secretary O'BRIEN, Terence has been resigned. Secretary WALKER, Iain Herbert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIRD, Carolyn has been resigned. Director EXLEY, Amanda Jane has been resigned. Director MCNEILL, William has been resigned. Director MOORE, Thomas John, Dr has been resigned. Director WEBSTER, Michael Alan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
WARNE, Helen
Appointed Date: 01 January 2015
Director
CURR, Neil Simpson
Appointed Date: 15 February 1991
75 years old
Director
MUNCKTON, Margaret
Appointed Date: 01 October 2013
69 years old

Resigned Directors

Secretary
HARRINGTON, Ian Frank
Resigned: 27 May 1997
Appointed Date: 20 May 1993
Secretary
MITCHELL, John
Resigned: 31 August 2006
Appointed Date: 27 May 1997
Secretary
NEILSON, Iain Macarthur Blackadder
Resigned: 30 July 2014
Appointed Date: 01 September 2006
Secretary
O'BRIEN, Terence
Resigned: 19 May 1993
Appointed Date: 20 March 1992
Secretary
WALKER, Iain Herbert
Resigned: 20 March 1992
Appointed Date: 15 February 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 1991
Appointed Date: 18 January 1991
Director
BAIRD, Carolyn
Resigned: 23 January 2004
Appointed Date: 15 February 1991
73 years old
Director
EXLEY, Amanda Jane
Resigned: 31 March 2010
Appointed Date: 01 January 2006
64 years old
Director
MCNEILL, William
Resigned: 30 November 1991
Appointed Date: 15 February 1991
95 years old
Director
MOORE, Thomas John, Dr
Resigned: 01 October 2013
Appointed Date: 23 September 2010
72 years old
Director
WEBSTER, Michael Alan
Resigned: 31 December 2005
Appointed Date: 15 May 1992
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 February 1991
Appointed Date: 18 January 1991

Persons With Significant Control

Mrs Margaret Munckton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAHAN BUSINESS SERVICES LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 July 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 74 more events
12 Mar 1991
Registered office changed on 12/03/91 from: 24 great king street edinburgh EH3 6QN
12 Mar 1991
Secretary resigned;new secretary appointed
12 Mar 1991
New director appointed
12 Mar 1991
Director resigned;new director appointed
18 Jan 1991
Incorporation

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