UKBizDB.co.uk

BRAESGILL LIMITED

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

This company is commonly known as Braesgill Limited. The company was founded 28 years ago and was given the registration number SC164664. The firm's registered office is in AVIEMORE. You can find them at 1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:BRAESGILL LIMITED
Company Number:SC164664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1996
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 01450 - Raising of sheep and goats
  • 01700 - Hunting, trapping and related service activities
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:1st Floor 2 Granish Way, Dalfaber Drive, Aviemore, Scotland, PH22 1UQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA

Secretary31 July 2019Active
Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA

Director21 September 2012Active
88 Keslake Road, London, NW6 6DG

Secretary04 April 1996Active
1st Floor, 2 Granish Way, Dalfaber Drive, Aviemore, Scotland, PH22 1UQ

Secretary21 September 2012Active
8 Ardross Terrace, Inverness, IV3 5NW

Secretary03 April 1996Active
75 Kew Green, Flat 8, Richmond, TW9 3AH

Director04 April 1996Active
88 Keslake Road, London, NW6 6DG

Director04 April 1996Active
Wyaston Grove, Wyaston, Ashbourne, DE6 2DR

Director04 April 1996Active
New Greenfields, Church Road, Newick, United Kingdom, BN8 4JX

Director04 April 1996Active
8 Ardross Terrace, Inverness, IV3 5NW

Director03 April 1996Active

People with Significant Control

Wildland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kinrara House, Kinrara, Aviemore, Scotland, PH22 1QA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-02-06Accounts

Legacy.

Download
2024-02-06Other

Legacy.

Download
2024-02-06Other

Legacy.

Download
2023-08-08Capital

Capital allotment shares.

Download
2023-04-17Accounts

Accounts with accounts type small.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Capital

Capital allotment shares.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-03Officers

Change person secretary company with change date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Accounts

Accounts with accounts type small.

Download
2021-12-08Address

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

Download
2021-08-16Capital

Capital allotment shares.

Download
2021-05-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2020-08-06Capital

Capital allotment shares.

Download
2020-04-23Accounts

Accounts with accounts type small.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Officers

Termination secretary company with name termination date.

Download
2019-08-13Officers

Appoint person secretary company with name date.

Download
2019-08-05Capital

Capital allotment shares.

Download
2019-04-15Accounts

Accounts with accounts type small.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.