BRAEMANOR LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7SF

Company number SC245387
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address C/O BARCLAY & CO CA, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN,, EH49 7SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of BRAEMANOR LIMITED are www.braemanor.co.uk, and www.braemanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemanor Limited is a Private Limited Company. The company registration number is SC245387. Braemanor Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Braemanor Limited is C O Barclay Co Ca Mill Road Industrial Estate Linlithgow West Lothian Eh49 7sf. . STEWART, Andrew Brunton is a Secretary of the company. STEWART, Andrew Brunton is a Director of the company. STEWART, Muriel is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Andrew Brunton
Appointed Date: 17 March 2003
Director
STEWART, Andrew Brunton
Appointed Date: 17 March 2003
62 years old
Director
STEWART, Muriel
Appointed Date: 17 March 2003
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2003
Appointed Date: 10 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Andrew Brunton Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Muriel Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cameron George Stewart
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAEMANOR LIMITED Events

05 Apr 2017
Confirmation statement made on 10 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3
...
... and 28 more events
19 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003
Registered office changed on 19/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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