BRAELOCH LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 9EH

Company number SC215185
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 7 BANKTON DRIVE, LIVINGSTON, WEST LOTHIAN, EH54 9EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of BRAELOCH LIMITED are www.braeloch.co.uk, and www.braeloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Kirknewton Rail Station is 3.1 miles; to Uphall Rail Station is 3.1 miles; to Bathgate Rail Station is 5.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braeloch Limited is a Private Limited Company. The company registration number is SC215185. Braeloch Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Braeloch Limited is 7 Bankton Drive Livingston West Lothian Eh54 9eh. . HALLIDAY, Craig Eric is a Secretary of the company. HALLIDAY, Fiona is a Director of the company. WHITTAKER, Kirsten is a Director of the company. Secretary HALLIDAY, Eric Thomas Nelson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HALLIDAY, Eileen Elizabeth has been resigned. Director HALLIDAY, Eric Thomas Nelson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALLIDAY, Craig Eric
Appointed Date: 11 August 2002
Director
HALLIDAY, Fiona
Appointed Date: 05 October 2011
65 years old
Director
WHITTAKER, Kirsten
Appointed Date: 05 October 2011
46 years old

Resigned Directors

Secretary
HALLIDAY, Eric Thomas Nelson
Resigned: 11 August 2002
Appointed Date: 12 February 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 February 2001
Appointed Date: 29 January 2001
Director
HALLIDAY, Eileen Elizabeth
Resigned: 31 March 2012
Appointed Date: 12 February 2001
85 years old
Director
HALLIDAY, Eric Thomas Nelson
Resigned: 28 May 2001
Appointed Date: 12 February 2001
85 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 February 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mr Craig Eric Halliday
Notified on: 29 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Halliday
Notified on: 29 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAELOCH LIMITED Events

05 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Feb 2017
Accounts for a dormant company made up to 31 January 2017
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
05 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
13 Feb 2001
Registered office changed on 13/02/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
13 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2001
Incorporation

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