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BRAEMAR CATERING LTD

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

This company is commonly known as Braemar Catering Ltd. The company was founded 6 years ago and was given the registration number SC585580. The firm's registered office is in EDINBURGH. You can find them at C/o Hk Accountancy, 42 Bonaly Avenue, Edinburgh, Midlothian. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRAEMAR CATERING LTD
Company Number:SC585580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Hk Accountancy, 42 Bonaly Avenue, Edinburgh, Midlothian, United Kingdom, EH13 0ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hk Accountancy, 42 Bonaly Avenue, Edinburgh, United Kingdom, EH13 0ET

Director15 January 2018Active
2-4, Invercauld Road, Braemar, Scotland, AB35 5YP

Director15 January 2022Active

People with Significant Control

Miss Saadet Bozyil
Notified on:15 January 2022
Status:Active
Date of birth:July 1981
Nationality:Turkish
Country of residence:Scotland
Address:2-4, Invercauld Road, Braemar, Scotland, AB35 5YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Idris Bozyil
Notified on:15 January 2018
Status:Active
Date of birth:October 1970
Nationality:Turkish
Country of residence:United Kingdom
Address:C/O Hk Accountancy, 42 Bonaly Avenue, Edinburgh, United Kingdom, EH13 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-02Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-04Accounts

Accounts amended with accounts type micro entity.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-07Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-02-25Officers

Appoint person director company with name date.

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2022-02-21Address

Change registered office address company with date old address new address.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-03-04Resolution

Resolution.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2020-03-03Restoration

Administrative restoration company.

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2020-02-25Gazette

Gazette dissolved compulsory.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-22Gazette

Gazette filings brought up to date.

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