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BRAEFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braefield Limited. The company was founded 28 years ago and was given the registration number SC158886. The firm's registered office is in FIFE. You can find them at 3 St Davids Business Park, Dalgety Bay, Fife, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAEFIELD LIMITED
Company Number:SC158886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:25 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 St Davids Business Park, Dalgety Bay, Fife, KY11 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Raith Drive, Kirkcaldy, KY2 5NS

Secretary28 June 1995Active
18, Fordell Gardens, Kirkcaldy, KY2 5TL

Director28 June 1995Active
49 Raith Drive, Kirkcaldy, KY2 5NS

Director28 June 1995Active
49 Raith Drive, Kirkcaldy, KY2 5NS

Director28 June 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 June 1995Active
49 Raith Drive, Kirkcaldy, KY2 5NS

Director28 June 1995Active

People with Significant Control

Mr James Nicol
Notified on:01 August 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:3 St Davids Business Park, Fife, KY11 9PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Gazette

Gazette filings brought up to date.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Accounts

Change account reference date company previous shortened.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Accounts

Change account reference date company previous shortened.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-24Accounts

Change account reference date company previous shortened.

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