BURNBRAE HOLDINGS LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8TJ

Company number SC261248
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 3 RIVER VIEW, LANARK, ML11 8TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of BURNBRAE HOLDINGS LIMITED are www.burnbraeholdings.co.uk, and www.burnbrae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Carstairs Rail Station is 2.9 miles; to Carluke Rail Station is 6.7 miles; to Hartwood Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnbrae Holdings Limited is a Private Limited Company. The company registration number is SC261248. Burnbrae Holdings Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Burnbrae Holdings Limited is 3 River View Lanark Ml11 8tj. . LAW, Drew Thomas is a Secretary of the company. LAW, Deborah is a Director of the company. Secretary YOUNG, Gillian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW, Drew Thomas
Appointed Date: 30 June 2007
Director
LAW, Deborah
Appointed Date: 13 January 2004
61 years old

Resigned Directors

Secretary
YOUNG, Gillian
Resigned: 30 June 2007
Appointed Date: 13 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 January 2004
Appointed Date: 23 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 January 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Drew Thomas Law
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BURNBRAE HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 23 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 29 more events
13 Jan 2004
Secretary resigned
13 Jan 2004
New secretary appointed
13 Jan 2004
Director resigned
13 Jan 2004
New director appointed
23 Dec 2003
Incorporation

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