BEECHBRAE
BATHGATE BEECHBRAE LTD BEECHBRAE SCOTLAND LTD.

Hellopages » West Lothian » West Lothian » EH48 3SW

Company number SC462949
Status Active
Incorporation Date 4 November 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BEECHBRAE WOOD HEIGHTS ROAD, BLACKRIDGE, BATHGATE, WEST LOTHIAN, SCOTLAND, EH48 3SW
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Allison Graham Aiken on 30 November 2016; Secretary's details changed for Allison Graham Aiken on 30 November 2016. The most likely internet sites of BEECHBRAE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Breich Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.1 miles; to Camelon Rail Station is 8.6 miles; to Larbert Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechbrae is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC462949. Beechbrae has been working since 04 November 2013. The present status of the company is Active. The registered address of Beechbrae is Beechbrae Wood Heights Road Blackridge Bathgate West Lothian Scotland Eh48 3sw. . GRAHAM, Allison is a Secretary of the company. DOBO, Magdolna Anna is a Director of the company. GRAHAM, Allison is a Director of the company. JOHNSON, Jennifer Anne, Dr is a Director of the company. KIRBY, Tom is a Director of the company. MCCORMACK, Paul Gerard is a Director of the company. SMILLIE, Mark is a Director of the company. Director AIKEN, Kevin Daniel has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
GRAHAM, Allison
Appointed Date: 04 November 2013
Director
DOBO, Magdolna Anna
Appointed Date: 05 November 2014
62 years old
Director
GRAHAM, Allison
Appointed Date: 04 November 2013
40 years old
Director
JOHNSON, Jennifer Anne, Dr
Appointed Date: 10 May 2015
68 years old
Director
KIRBY, Tom
Appointed Date: 05 November 2014
45 years old
Director
MCCORMACK, Paul Gerard
Appointed Date: 05 November 2014
66 years old
Director
SMILLIE, Mark
Appointed Date: 10 September 2015
56 years old

Resigned Directors

Director
AIKEN, Kevin Daniel
Resigned: 17 January 2016
Appointed Date: 05 November 2014
37 years old

Persons With Significant Control

Ms Allison Graham Aiken
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

BEECHBRAE Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Director's details changed for Ms Allison Graham Aiken on 30 November 2016
09 Dec 2016
Secretary's details changed for Allison Graham Aiken on 30 November 2016
24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Aug 2016
Registered office address changed from C/O Beechbrae 36-40 North Bridge Street Bathgate West Lothian EH48 4PP to Beechbrae Wood Heights Road Blackridge Bathgate West Lothian EH48 3SW on 15 August 2016
...
... and 20 more events
09 Apr 2015
Company name changed beechbrae LTD\certificate issued on 09/04/15
  • NE01 ‐
02 Apr 2015
Company name changed beechbrae scotland LTD.\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
12 Nov 2014
Annual return made up to 4 November 2014 no member list
12 Nov 2014
Director's details changed for Allison Graham Aiken on 4 November 2014
04 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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