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BRIARTEN LIMITED

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

This company is commonly known as Briarten Limited. The company was founded 18 years ago and was given the registration number SC290126. The firm's registered office is in ABERDEEN. You can find them at 43-45 Market Street, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BRIARTEN LIMITED
Company Number:SC290126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:43-45 Market Street, Aberdeen, AB11 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Market Street, Aberdeen, AB11 5EL

Secretary26 October 2005Active
43-45, Market Street, Aberdeen, AB11 5EL

Director01 October 2014Active
43-45, Market Street, Aberdeen, AB11 5EL

Director26 October 2005Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary09 September 2005Active
70 Polwarth Gardens, 3f2, Edinburgh, EH11 1LL

Director26 October 2005Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director09 September 2005Active

People with Significant Control

Miss Mary Catherine Martin
Notified on:09 September 2016
Status:Active
Date of birth:March 1958
Nationality:Irish
Address:43-45, Market Street, Aberdeen, AB11 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Antony Keane
Notified on:09 September 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Address:43-45, Market Street, Aberdeen, AB11 5EL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type group.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type group.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type group.

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2020-10-01Accounts

Accounts with accounts type group.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Change account reference date company previous extended.

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2019-10-03Accounts

Accounts with accounts type group.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type group.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Officers

Change person secretary company with change date.

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2017-07-11Accounts

Accounts with accounts type group.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Change person director company with change date.

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2016-09-12Officers

Change person director company with change date.

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2016-07-01Accounts

Accounts with accounts type group.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Change person director company with change date.

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2015-07-03Accounts

Accounts with accounts type group.

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2015-06-03Address

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

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