Company number SC404506
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 51 PRIORY ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6BP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-29
. The most likely internet sites of BRAE PROPERTY GROUP LIMITED are www.braepropertygroup.co.uk, and www.brae-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bathgate Rail Station is 5.2 miles; to Uphall Rail Station is 5.4 miles; to West Calder Rail Station is 8.3 miles; to Breich Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brae Property Group Limited is a Private Limited Company.
The company registration number is SC404506. Brae Property Group Limited has been working since 01 August 2011.
The present status of the company is Active. The registered address of Brae Property Group Limited is 51 Priory Road Linlithgow West Lothian Eh49 6bp. . MILES, Isabel Amanda is a Director of the company. MILES, Stephen is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Stephen Miles
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Miles
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAE PROPERTY GROUP LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-29
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 5 more events
15 Jan 2014
Total exemption small company accounts made up to 31 August 2013
10 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
09 Nov 2012
Total exemption small company accounts made up to 31 August 2012
14 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted