BRAE HOMES (SCOTLAND) LIMITED
MAYBOLE C & F MITCHELL (PROPERTY) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA19 8EH
Company number SC143831
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address LOCHBRAE, KNOCKDON, MAYBOLE, AYRSHIRE, KA19 8EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 April 2017 with updates; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20,000 . The most likely internet sites of BRAE HOMES (SCOTLAND) LIMITED are www.braehomesscotland.co.uk, and www.brae-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Ayr Rail Station is 5 miles; to Newton-on-Ayr Rail Station is 6.1 miles; to Prestwick Rail Station is 8 miles; to Prestwick Intl Airport Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brae Homes Scotland Limited is a Private Limited Company. The company registration number is SC143831. Brae Homes Scotland Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Brae Homes Scotland Limited is Lochbrae Knockdon Maybole Ayrshire Ka19 8eh. . MITCHELL, Francesca Elizabeth is a Secretary of the company. MITCHELL, Cameron Whitelaw is a Director of the company. MITCHELL, Francesca Elizabeth is a Director of the company. Secretary MITCHELL, Cameron Whitelaw has been resigned. Secretary MITCHELL, Francesca Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MITCHELL, Francesca Elizabeth has been resigned. Director REID, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MITCHELL, Francesca Elizabeth
Appointed Date: 13 April 1993
Director
MITCHELL, Cameron Whitelaw
Appointed Date: 13 April 1993
66 years old
Director
MITCHELL, Francesca Elizabeth
Appointed Date: 13 April 1993
66 years old

Resigned Directors

Secretary
MITCHELL, Cameron Whitelaw
Resigned: 13 April 1993
Appointed Date: 06 September 1993
Secretary
MITCHELL, Francesca Elizabeth
Resigned: 06 September 1993
Appointed Date: 13 April 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993
Director
MITCHELL, Francesca Elizabeth
Resigned: 06 September 1993
Appointed Date: 13 April 1993
66 years old
Director
REID, James
Resigned: 19 May 1995
Appointed Date: 31 January 1994
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1993

Persons With Significant Control

Mr Cameron Whitelaw Mitchell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Francesca Elizabeth Mitchell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAE HOMES (SCOTLAND) LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 December 2016
27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
27 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 20,000
12 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Registration of charge SC1438310032, created on 20 October 2015
...
... and 92 more events
28 Sep 1993
Registered office changed on 28/09/93 from: lochbrae knockdon farm by maybole ayrshire
14 Apr 1993
Director resigned;new director appointed
14 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
14 Apr 1993
Registered office changed on 14/04/93 from: 24 great king street edinburgh EH3 6QN
13 Apr 1993
Incorporation

BRAE HOMES (SCOTLAND) LIMITED Charges

20 October 2015
Charge code SC14 3831 0032
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Harris Finance Co LTD
Description: 8 cassillis road, maybole. Ayr 26048…
9 October 2014
Charge code SC14 3831 0031
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Harris Finance Co LTD
Description: Dunromin balgreen cottage and balgreen steading hollybush…
6 July 2009
Standard security
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1,2 & 3 gallowhill farm, the beeches, coylton AYR73690.
18 December 2008
Standard security
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Breek house and steading, maybole.
18 December 2008
Standard security
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground at main field, knockdon, by maybole.
18 December 2008
Standard security
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects on the plan annexed to the standard security…
21 August 2008
Standard security
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 8 cassillis road, maybole AYR26048.
8 September 2005
Standard security
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The farm house, forecourt and outbuildings and farm house…
20 September 2004
Standard security
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The king's arms hotel, 10-12 dalrymple street, girvan…
8 July 2004
Standard security
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying generally to the east southeast of…
8 July 2004
Standard security
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying to the north of barns street, ayr with…
9 February 2004
Standard security
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those five areas of ground adjacent to thornyflat road, ayr…
13 June 2002
Standard security
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Knockdon house, maybole, ayrshire.
11 June 2002
Standard security
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 ailsa street east, girvan.
4 June 2002
Standard security
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground northwest of townfoot, dreghorn, irvine.
4 June 2002
Standard security
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Annbank road, mossblown.
4 April 2002
Bond & floating charge
Delivered: 12 April 2002
Status: Satisfied on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 February 2000
Standard security
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot or area of ground in the county of ayr extending to…
18 February 2000
Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 96 townfoot, dreghorn, ayrshire.
9 February 2000
Standard security
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31,33,37 dalrymple street, girvan, ayrshire.
18 August 1999
Standard security
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 annbank road, mossblown, ayrshire.
14 May 1998
Standard security
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14-18 fort street,ayr.
9 February 1998
Standard security
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 29 hillfoot road,ayr.
13 June 1997
Standard security
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: Scottish Homes
Description: Ground south of ailsa street,girvan.
16 August 1996
Standard security
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot or area of ground lying in the town of girvan,south…
12 July 1995
Standard security
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground lying generally to the rear of 172/176…
2 March 1994
Standard security
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 cathcart street,ayr.
2 February 1994
Bond & floating charge
Delivered: 10 February 1994
Status: Satisfied on 14 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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