This company is commonly known as Firthbrae Limited. The company was founded 18 years ago and was given the registration number SC294203. The firm's registered office is in BANFF. You can find them at Old School House Loch Street, Whitehills, Banff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIRTHBRAE LIMITED |
|---|---|---|
| Company Number | : | SC294203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Old School House Loch Street, Whitehills, Banff, United Kingdom, AB45 2LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old School House, Loch Street, Whitehills, Banff, United Kingdom, AB45 2LT | Secretary | 08 May 2007 | Active |
| Old School House, Loch Street, Whitehills, Banff, United Kingdom, AB45 2LT | Director | 07 December 2005 | Active |
| Old School House, Loch Street, Whitehills, Banff, United Kingdom, AB45 2LT | Director | 08 May 2007 | Active |
| Old School House, Loch Street Whitehills, Banff, AB45 2LT | Secretary | 07 December 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 07 December 2005 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 07 December 2005 | Active |
| David John Gatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old School House, Loch Street, Banff, United Kingdom, AB45 2LT |
| Nature of control | : |
|
| Victoria Lucia Gatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old School House, Loch Street, Banff, United Kingdom, AB45 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Address | Change sail address company with old address new address. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Officers | Change person secretary company with change date. | Download |
| 2017-02-09 | Officers | Change person director company with change date. | Download |
| 2017-02-09 | Officers | Change person director company with change date. | Download |
| 2017-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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