BRAE STORES LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC084566
Status Active
Incorporation Date 12 September 1983
Company Type Private Limited Company
Address ELLESMERE STORES ESPLANADE, LERWICK, SHETLAND, SHETLAND ISLES, ZE1 0LL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BRAE STORES LIMITED are www.braestores.co.uk, and www.brae-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Brae Stores Limited is a Private Limited Company. The company registration number is SC084566. Brae Stores Limited has been working since 12 September 1983. The present status of the company is Active. The registered address of Brae Stores Limited is Ellesmere Stores Esplanade Lerwick Shetland Shetland Isles Ze1 0ll. . CUNYNGHAME, Michael Ian Francis Starkey is a Secretary of the company. CUNYNGHAME, Ian Michael is a Director of the company. CUNYNGHAME, Michael Ian Francis Starkey is a Director of the company. Secretary BYRNE, Stacey Maureen has been resigned. Secretary CUNYNGHAME, Ian Michael has been resigned. Secretary GRAINS, Carol Louise has been resigned. Director BYRNE, Stacey Maureen has been resigned. Director GRAINS, James Gifford has been resigned. Director JAMIESON, George Graham has been resigned. Director JAMIESON, George Graham has been resigned. Director JAMIESON, George Robert has been resigned. Director KELLY, Alasdair David has been resigned. Director LESLIE, Donald Gunn has been resigned. Director LESLIE, George Robert has been resigned. Director ROBERTSON, Alexander Thomas John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CUNYNGHAME, Michael Ian Francis Starkey
Appointed Date: 03 June 2007
Director
CUNYNGHAME, Ian Michael
Appointed Date: 01 September 1997
46 years old
Director
CUNYNGHAME, Michael Ian Francis Starkey

80 years old

Resigned Directors

Secretary
BYRNE, Stacey Maureen
Resigned: 06 November 2006
Appointed Date: 19 January 2006
Secretary
CUNYNGHAME, Ian Michael
Resigned: 15 May 2003
Appointed Date: 30 September 1998
Secretary
GRAINS, Carol Louise
Resigned: 19 January 2006
Appointed Date: 15 May 2003
Director
BYRNE, Stacey Maureen
Resigned: 06 November 2006
Appointed Date: 24 August 2005
41 years old
Director
GRAINS, James Gifford
Resigned: 19 January 2006
80 years old
Director
JAMIESON, George Graham
Resigned: 09 August 2005
82 years old
Director
JAMIESON, George Graham
Resigned: 30 September 1998
82 years old
Director
JAMIESON, George Robert
Resigned: 08 May 1990
110 years old
Director
KELLY, Alasdair David
Resigned: 08 December 2014
Appointed Date: 19 November 2012
35 years old
Director
LESLIE, Donald Gunn
Resigned: 06 November 2006
79 years old
Director
LESLIE, George Robert
Resigned: 31 August 1997
82 years old
Director
ROBERTSON, Alexander Thomas John
Resigned: 31 March 1992
73 years old

Persons With Significant Control

Cunynghame Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAE STORES LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 51,142
08 Dec 2014
Termination of appointment of Alasdair David Kelly as a director on 8 December 2014
...
... and 106 more events
16 Feb 1988
Return made up to 31/12/87; full list of members
16 Feb 1988
Accounts for a small company made up to 31 January 1987
15 Jun 1987
Return made up to 31/12/86; full list of members
30 Mar 1987
Accounts for a small company made up to 31 January 1986
12 Sep 1983
Incorporation

BRAE STORES LIMITED Charges

27 May 2008
Standard security
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at market cross, lerwick, zetland including…
6 May 2008
Standard security
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground at camp, in the parish of delting, shetland…
5 May 2008
Standard security
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 64 rowan groves housing development, rasaurie…
30 April 2008
Standard security
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ulsta shop , pierhead, ulsta, yell, shetland OAZ4455.
15 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 October 1992
Standard security
Delivered: 16 October 1992
Status: Satisfied on 20 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at central brae, shetland, as described in…
2 October 1992
Standard security
Delivered: 16 October 1992
Status: Satisfied on 20 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Camp shop, brae, shetland as disposition by john craigie…
16 September 1992
Floating charge
Delivered: 30 September 1992
Status: Satisfied on 12 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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