Brumley Brae Limited

Company Name	Brumley Brae Limited
Director	John Callam Mackessack-Leitch
Company Status	Active
Company Number	SC030114
Category	Private Limited Company
Incorporation Date	9 June 1954(69 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Callam Mackessack-Leitch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(46 years, 11 months after company formation)
Appointment Duration	23 years
Role	Self Employed And Businessman
Country of Residence	Scotland
Correspondence Address	Braeside, Brumley Brae Elgin Moray IV30 5PP Scotland

Secretary Name	Flora Gordon Mackessack-Leitch
Nationality	British
Status	Current
Appointed	01 October 2001(47 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Self Employed + Businesswoman
Country of Residence	Scotland
Correspondence Address	Braeside Brumley Brae Elgin Moray IV30 5PP Scotland

Director Name	Robert Anderson
Nationality	British
Status	Resigned
Appointed	01 November 1988(34 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 1990)
Role	Company Director
Correspondence Address	Per Buchan Meat Producers Ltd Turriff

Director Name	Julia Cross
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1990)
Role	Married Woman
Correspondence Address	Inchstelly Alves Elgin Iv30 3

Director Name	Mrs Christina Macintyre
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1990)
Role	Married Woman
Correspondence Address	Carden Cottage Alves Elgin Morayshire IV30 3UP Scotland

Director Name	David Callam Mackessack-Leitch
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(34 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 1999)
Role	Farmer
Correspondence Address	Inchstelly Alves Elgin Iv30 3

Director Name	Mr Gavin James Mackessack-Leitch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(34 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2001)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Carden Alves Elgin Moray IV30 3UP Scotland

Director Name	John Callam Mackessack-Leitch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(34 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 1991)
Role	Company Director
Correspondence Address	10 North Guildry Street Elgin Morayshire IV30 1JR Scotland

Secretary Name	Stewart & McIsaac (Corporation)
Status	Resigned
Appointed	01 November 1988(34 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2001)
Correspondence Address	141 High Street Elgin Morayshire IV30 1DS Scotland

Contact

Website	brumleybrae.co.uk
Email address	[email protected]
Telephone	07 747863732
Telephone region	Mobile

Location

Registered Address	Brumley Brae Elgin Moray IV30 5PP Scotland
Constituency	Moray
Ward	Heldon and Laich
Address Matches	2 other UK companies use this postal address

Shareholders

124 at £1	Andrew Mackessack-leitch 8.86% Ordinary
122 at £1	Lauren Mackessack-leitch 8.71% Ordinary
122 at £1	Rowena Mackessack-leitch 8.71% Ordinary
932 at £1	John C. Mackessack-leitch 66.57% Ordinary
50 at £1	Flora G. Mackessack-leitch 3.57% Redeemable
50 at £1	John C. Mackessack-leitch 3.57% Redeemable

Financials

Year	2014
Net Worth	£187,397
Cash	£38,951
Current Liabilities	£36,081

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 1 week from now)

Filing History

6 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
14 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
10 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,400 (5 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,400 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,400 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,400 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,400 (5 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,400 (5 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,400 (5 pages)
15 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,400 (5 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
15 January 2009	Return made up to 04/12/08; full list of members (4 pages)
15 January 2009	Return made up to 04/12/08; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 December 2007	Return made up to 04/12/07; full list of members (3 pages)
10 December 2007	Return made up to 04/12/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 December 2006	Return made up to 04/12/06; full list of members (3 pages)
7 December 2006	Return made up to 04/12/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 December 2005	Return made up to 04/12/05; full list of members (7 pages)
6 December 2005	Return made up to 04/12/05; full list of members (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2005	Return made up to 04/12/04; full list of members (7 pages)
6 January 2005	Return made up to 04/12/04; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 January 2004	Return made up to 04/12/03; no change of members (6 pages)
20 January 2004	Return made up to 04/12/03; no change of members (6 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 December 2002	Return made up to 04/12/02; change of members (6 pages)
24 December 2002	Return made up to 04/12/02; change of members (6 pages)
21 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 October 2001	Company name changed elgin animal by-products LIMITED\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed elgin animal by-products LIMITED\certificate issued on 22/10/01 (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 141 high street elgin moray IV30 1DS (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 141 high street elgin moray IV30 1DS (1 page)
9 October 2001	New director appointed (2 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 December 2000	Return made up to 04/12/00; full list of members (8 pages)
8 December 2000	Return made up to 04/12/00; full list of members (8 pages)
2 November 2000	Â£ ic 1953/1700 12/10/00 Â£ sr 253@1=253 (1 page)
2 November 2000	Â£ ic 1953/1700 12/10/00 Â£ sr 253@1=253 (1 page)
19 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 February 2000	Ad 09/12/99--------- Â£ si 400@1=400 Â£ ic 1553/1953 (2 pages)
2 February 2000	Ad 09/12/99--------- Â£ si 400@1=400 Â£ ic 1553/1953 (2 pages)
21 January 2000	Return made up to 04/12/99; full list of members (7 pages)
21 January 2000	Return made up to 04/12/99; full list of members (7 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1999	Memorandum and Articles of Association (13 pages)
8 December 1999	Div conve 02/11/99 (1 page)
8 December 1999	Div conve 02/11/99 (1 page)
8 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 1999	Memorandum and Articles of Association (13 pages)
8 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
6 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 November 1998	Return made up to 04/12/98; full list of members (6 pages)
25 November 1998	Return made up to 04/12/98; full list of members (6 pages)
9 December 1997	Return made up to 04/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 1997	Return made up to 04/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
11 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 March 1997	Registered office changed on 17/03/97 from: 139 high street elgin IV30 1DY (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 139 high street elgin IV30 1DY (1 page)
13 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
28 November 1995	Return made up to 04/12/95; full list of members (6 pages)
28 November 1995	Return made up to 04/12/95; full list of members (6 pages)

Brumley Brae Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland