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BRAEMOOR LIMITED

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

This company is commonly known as Braemoor Limited. The company was founded 6 years ago and was given the registration number SC583187. The firm's registered office is in GLASGOW. You can find them at 50 West Regent Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRAEMOOR LIMITED
Company Number:SC583187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:50 West Regent Street, Glasgow, Scotland, G2 2RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amber Regent, 50 West Regent Street, Glasgow, United Kingdom, G2 2RA

Director05 December 2017Active

People with Significant Control

William Wager
Notified on:05 December 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Amber Regent, 50 West Regent Street, Glasgow, United Kingdom, G2 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Chung
Notified on:05 December 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Amber Regent, 50 West Regent Street, Glasgow, United Kingdom, G2 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 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
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-09-06Address

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

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2023-09-05Capital

Capital allotment shares.

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2023-07-28Address

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

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2023-07-26Resolution

Resolution.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Change account reference date company previous shortened.

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2022-12-24Gazette

Gazette filings brought up to date.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-03-06Gazette

Gazette filings brought up to date.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Address

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

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2019-02-26Gazette

Gazette notice compulsory.

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2019-01-16Address

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

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2017-12-05Incorporation

Incorporation company.

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