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BRAEPARK SCOTLAND LTD.

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

This company is commonly known as Braepark Scotland Ltd.. The company was founded 14 years ago and was given the registration number SC372064. The firm's registered office is in COATBRIDGE. You can find them at 293 Bank Street, , Coatbridge, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRAEPARK SCOTLAND LTD.
Company Number:SC372064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2010
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:293 Bank Street, Coatbridge, ML5 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293, Bank Street, Coatbridge, ML5 1EG

Secretary01 February 2010Active
293, Bank Street, Coatbridge, ML5 1EG

Director01 February 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary01 February 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director01 February 2010Active
293, Bank Street, Coatbridge, ML5 1EG

Director01 July 2015Active

People with Significant Control

Mr Hamid Tahenni
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:293, Bank Street, Coatbridge, ML5 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type micro entity.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-06Officers

Termination director company with name termination date.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-06-01Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts amended with accounts type total exemption small.

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2016-10-27Accounts

Accounts amended with accounts type total exemption small.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-05Officers

Appoint person director company with name date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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