This company is commonly known as Braemax Limited. The company was founded 19 years ago and was given the registration number SC273058. The firm's registered office is in AYR. You can find them at 31 Burns Statue Square, , Ayr, . This company's SIC code is 43290 - Other construction installation.
| Name | : | BRAEMAX LIMITED |
|---|---|---|
| Company Number | : | SC273058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 31 Burns Statue Square, Ayr, Scotland, KA7 1SU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, Burns Statue Square, Ayr, Scotland, KA7 1SU | Director | 06 October 2022 | Active |
| 52 Roman Road, Ayr, KA7 3SZ | Secretary | 08 September 2004 | Active |
| 79, Ayr Road, Prestwick, Scotland, KA9 1TF | Secretary | 30 May 2013 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 September 2004 | Active |
| 19 Mossgreen Place, Mossblown, Ayr, KA6 5DU | Director | 08 September 2004 | Active |
| 79, Ayr Road, Prestwick, Scotland, KA9 1TF | Director | 08 September 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 September 2004 | Active |
| Mr Robert Miller | ||
| Notified on | : | 06 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 31, Burns Statue Square, Ayr, Scotland, KA7 1SU |
| Nature of control | : |
|
| Mr George Rae | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 79, Ayr Road, Prestwick, Scotland, KA9 1TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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