BRAGUE (PETERHEAD) LIMITED
PEEBLES

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Company number SC064940
Status Active
Incorporation Date 24 May 1978
Company Type Private Limited Company
Address THE STORE, ST. ANDREWS ROAD, PEEBLES, EH45 8JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRAGUE (PETERHEAD) LIMITED are www.braguepeterhead.co.uk, and www.brague-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Slateford Rail Station is 19 miles; to Edinburgh Park Rail Station is 19.5 miles; to South Gyle Rail Station is 20 miles; to Edinburgh Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brague Peterhead Limited is a Private Limited Company. The company registration number is SC064940. Brague Peterhead Limited has been working since 24 May 1978. The present status of the company is Active. The registered address of Brague Peterhead Limited is The Store St Andrews Road Peebles Eh45 8jn. . BRYCE, Alan Robert Donald is a Secretary of the company. BRYCE, Alan Robert Donald is a Director of the company. BRYCE, William is a Director of the company. Secretary BRYCE, Ann Brown has been resigned. Director BRYCE, Ann Brown has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BRYCE, Alan Robert Donald
Appointed Date: 10 February 2009
Director
BRYCE, Alan Robert Donald

65 years old
Director
BRYCE, William

66 years old

Resigned Directors

Secretary
BRYCE, Ann Brown
Resigned: 10 February 2009
Director
BRYCE, Ann Brown
Resigned: 02 October 2009
95 years old

Persons With Significant Control

Mr Alan Robert Donald Bryce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr William Bryce
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAGUE (PETERHEAD) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 68 more events
14 Sep 1987
Full accounts made up to 31 July 1986
17 Aug 1987
Return made up to 28/07/87; full list of members
03 Sep 1986
Return made up to 28/07/86; full list of members
03 Sep 1986
Registered office changed on 03/09/86 from: messrs guild & guild ws 5 rutland square edinburgh
05 Jun 1986
Full accounts made up to 31 July 1985

BRAGUE (PETERHEAD) LIMITED Charges

13 December 1993
Standard security
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 93 st andrews road, peebles.

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