Brackenbrae Investments Limited

Company Name	Brackenbrae Investments Limited
Company Status	Dissolved
Company Number	SC040788
Category	Private Limited Company
Incorporation Date	10 August 1964(59 years, 9 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey John Conway
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(47 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	James Gourlay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(24 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 January 1999)
Role	Managing Director
Correspondence Address	14 Muirnwood Place Monifieth Dundee Angus DD5 4JL Scotland

Director Name	James Scott
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(24 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 05 July 2006)
Role	Chairman
Correspondence Address	1 Pine Glade Letham Grange Arbroath Angus DD11 4QB Scotland

Secretary Name	Mr Ian McIlravey
Nationality	British
Status	Resigned
Appointed	05 April 1989(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Grange Gait Monifieth Dundee Angus DD5 4PL Scotland

Secretary Name	Mrs Laura Greig Conway
Nationality	British
Status	Resigned
Appointed	29 November 1991(27 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2006)
Role	Co Director
Country of Residence	United Kingodm
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Director Name	Eamon James Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(29 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 05 July 2006)
Role	Marketing Director
Correspondence Address	52 Braehead Methven Walk Dundee DD2 3FJ Scotland

Director Name	Mrs Laura Greig Conway
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(30 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 05 April 2012)
Role	Co Director
Country of Residence	United Kingodm
Correspondence Address	Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland

Director Name	Mr James Roy
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(30 years, 7 months after company formation)
Appointment Duration	15 years (resigned 22 March 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	62 Hill Street Monifieth Angus DD5 4DE Scotland

Secretary Name	Mrs Wendy Carol Eaton
Nationality	British
Status	Resigned
Appointed	17 November 2006(42 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Fortar Way Broughty Ferry Dundee Angus DD5 3BP Scotland

Director Name	David Keith Weatherhead
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(45 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Director Name	William Rutherford Ovens
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(45 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Dundee Road Arbroath Angus DD11 2PT Scotland

Contact

Website	giftpacks.co.uk

Location

Registered Address	Thriepley House Lundie Dundee DD2 5PA Scotland
Constituency	Dundee West
Ward	Monifieth and Sidlaw

Shareholders

809.4k at £1	Brackenbrae Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,653,172
Cash	£40,421
Current Liabilities	£57,387

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

6 April 2012	Delivered on: 12 April 2012 Satisfied on: 13 March 2015 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at elliot industrial estate elliot arbroath ANG20207. Fully Satisfied
6 April 2012	Delivered on: 12 April 2012 Satisfied on: 13 March 2015 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at elliot industrial estate elliot arbroath ANG20207. Fully Satisfied
22 August 1988	Delivered on: 25 August 1988 Satisfied on: 6 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 August 1988	Delivered on: 25 August 1988 Satisfied on: 6 November 1992 Persons entitled: Low & Bonar PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 August 2010	Delivered on: 24 August 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 December 2003	Delivered on: 17 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at elliot industrial estate, arbroath, angus ANG20207. Outstanding
5 October 1988	Delivered on: 11 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Abbey & leather works/abbey works ernst street, arbroath. Outstanding

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
28 February 2023	Application to strike the company off the register (1 page)
23 February 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 February 2023	Statement of capital on 23 February 2023 GBP 1 (5 pages)
23 February 2023	Solvency Statement dated 22/02/23 (1 page)
23 February 2023	Statement by Directors (1 page)
4 July 2022	Satisfaction of charge 4 in full (1 page)
4 July 2022	Satisfaction of charge 3 in full (1 page)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
8 April 2022	Change of details for Mrs Laura Greig Conway as a person with significant control on 8 April 2022 (2 pages)
21 December 2021	Micro company accounts made up to 28 February 2021 (4 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 29 February 2020 (4 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 28 February 2019 (4 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 28 February 2018 (4 pages)
2 August 2018	Satisfaction of charge 5 in full (4 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
6 January 2017	Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (15 pages)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (15 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 809,393 (3 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 809,393 (3 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 May 2015	Director's details changed for Mr Jeffrey John Conway on 27 February 2015 (2 pages)
12 May 2015	Director's details changed for Mr Jeffrey John Conway on 27 February 2015 (2 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 809,393 (3 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 809,393 (3 pages)
2 April 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page)
13 March 2015	Satisfaction of charge 6 in full (1 page)
13 March 2015	Satisfaction of charge 7 in full (1 page)
13 March 2015	Satisfaction of charge 7 in full (1 page)
13 March 2015	Satisfaction of charge 6 in full (1 page)
27 February 2015	All of the property or undertaking has been released from charge 7 (1 page)
27 February 2015	All of the property or undertaking has been released from charge 6 (1 page)
27 February 2015	All of the property or undertaking has been released from charge 7 (1 page)
27 February 2015	All of the property or undertaking has been released from charge 6 (1 page)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 809,393 (3 pages)
27 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 809,393 (3 pages)
28 November 2013	Full accounts made up to 28 February 2013 (23 pages)
28 November 2013	Full accounts made up to 28 February 2013 (23 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
28 November 2012	Full accounts made up to 29 February 2012 (23 pages)
28 November 2012	Full accounts made up to 29 February 2012 (23 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Termination of appointment of David Weatherhead as a director (2 pages)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (2 pages)
19 April 2012	Termination of appointment of William Ovens as a director (2 pages)
19 April 2012	Appointment of Mr Jeffrey John Conway as a director (3 pages)
19 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (2 pages)
19 April 2012	Company name changed presentation products LIMITED\certificate issued on 19/04/12 CONNOT ‐ (3 pages)
19 April 2012	Termination of appointment of Laura Conway as a director (2 pages)
19 April 2012	Termination of appointment of Laura Conway as a director (2 pages)
19 April 2012	Appointment of Mr Jeffrey John Conway as a director (3 pages)
19 April 2012	Termination of appointment of William Ovens as a director (2 pages)
19 April 2012	Company name changed presentation products LIMITED\certificate issued on 19/04/12 CONNOT ‐ (3 pages)
19 April 2012	Termination of appointment of David Weatherhead as a director (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 April 2012	Memorandum and Articles of Association (16 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2012	Memorandum and Articles of Association (16 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2011	Full accounts made up to 28 February 2011 (22 pages)
29 November 2011	Full accounts made up to 28 February 2011 (22 pages)
3 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
29 April 2011	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
29 April 2011	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
29 April 2011	Director's details changed for David Keith Weatherhead on 6 August 2010 (2 pages)
14 October 2010	Full accounts made up to 28 February 2010 (20 pages)
14 October 2010	Full accounts made up to 28 February 2010 (20 pages)
1 September 2010	Appointment of William Rutherford Ovens as a director (3 pages)
1 September 2010	Appointment of William Rutherford Ovens as a director (3 pages)
24 August 2010	Alterations to floating charge 2 (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 August 2010	Alterations to floating charge 2 (5 pages)
24 August 2010	Alterations to floating charge 5 (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 August 2010	Alterations to floating charge 5 (5 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Termination of appointment of Wendy Eaton as a secretary (1 page)
10 May 2010	Termination of appointment of Wendy Eaton as a secretary (1 page)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of James Roy as a director (2 pages)
29 April 2010	Termination of appointment of James Roy as a director (2 pages)
9 April 2010	Appointment of David Keith Weatherhead as a director (3 pages)
9 April 2010	Appointment of David Keith Weatherhead as a director (3 pages)
20 December 2009	Full accounts made up to 28 February 2009 (20 pages)
20 December 2009	Full accounts made up to 28 February 2009 (20 pages)
29 April 2009	Return made up to 12/04/09; full list of members (3 pages)
29 April 2009	Return made up to 12/04/09; full list of members (3 pages)
4 December 2008	Full accounts made up to 29 February 2008 (18 pages)
4 December 2008	Full accounts made up to 29 February 2008 (18 pages)
24 April 2008	Director's change of particulars / james roy / 01/02/2008 (1 page)
24 April 2008	Director's change of particulars / james roy / 01/02/2008 (1 page)
24 April 2008	Return made up to 12/04/08; full list of members (3 pages)
24 April 2008	Return made up to 12/04/08; full list of members (3 pages)
18 December 2007	Memorandum and Articles of Association (7 pages)
18 December 2007	Memorandum and Articles of Association (7 pages)
28 November 2007	Accounts for a medium company made up to 28 February 2007 (20 pages)
28 November 2007	Accounts for a medium company made up to 28 February 2007 (20 pages)
18 April 2007	Return made up to 12/04/07; full list of members (5 pages)
18 April 2007	Return made up to 12/04/07; full list of members (5 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
12 December 2006	Full accounts made up to 28 February 2006 (20 pages)
12 December 2006	Full accounts made up to 28 February 2006 (20 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Memorandum and Articles of Association (7 pages)
24 July 2006	Memorandum and Articles of Association (7 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2006	Declaration of assistance for shares acquisition (6 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2006	Declaration of assistance for shares acquisition (6 pages)
20 April 2006	Return made up to 12/04/06; full list of members (11 pages)
20 April 2006	Return made up to 12/04/06; full list of members (11 pages)
21 December 2005	Full accounts made up to 28 February 2005 (20 pages)
21 December 2005	Full accounts made up to 28 February 2005 (20 pages)
22 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 2004	Full accounts made up to 29 February 2004 (19 pages)
22 December 2004	Full accounts made up to 29 February 2004 (19 pages)
23 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (11 pages)
23 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 (11 pages)
17 January 2004	Partic of mort/charge * (5 pages)
17 January 2004	Partic of mort/charge * (5 pages)
19 December 2003	Full accounts made up to 28 February 2003 (19 pages)
19 December 2003	Full accounts made up to 28 February 2003 (19 pages)
25 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 December 2002	Full accounts made up to 28 February 2002 (20 pages)
16 December 2002	Full accounts made up to 28 February 2002 (20 pages)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2002	Return made up to 12/04/02; full list of members (11 pages)
3 May 2002	Return made up to 12/04/02; full list of members (11 pages)
24 December 2001	Full accounts made up to 28 February 2001 (20 pages)
24 December 2001	Full accounts made up to 28 February 2001 (20 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 2000	Accounts for a medium company made up to 29 February 2000 (20 pages)
18 October 2000	Accounts for a medium company made up to 29 February 2000 (20 pages)
10 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 1999	Full accounts made up to 28 February 1999 (39 pages)
11 August 1999	Full accounts made up to 28 February 1999 (39 pages)
14 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 August 1998	Full accounts made up to 28 February 1998 (21 pages)
20 August 1998	Full accounts made up to 28 February 1998 (21 pages)
20 May 1998	Return made up to 20/04/98; full list of members (9 pages)
20 May 1998	Return made up to 20/04/98; full list of members (9 pages)
31 May 1997	Full accounts made up to 28 February 1997 (19 pages)
31 May 1997	Full accounts made up to 28 February 1997 (19 pages)
8 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1996	Full accounts made up to 29 February 1996 (22 pages)
23 May 1996	Full accounts made up to 29 February 1996 (22 pages)
20 May 1996	Return made up to 20/04/96; full list of members (8 pages)
20 May 1996	Return made up to 20/04/96; full list of members (8 pages)
12 March 1996	Â£ ic 734001/626001 19/01/96 Â£ sr 108000@1=108000 (1 page)
12 March 1996	Â£ ic 734001/626001 19/01/96 Â£ sr 108000@1=108000 (1 page)
6 December 1995	Memorandum and Articles of Association (40 pages)
6 December 1995	Memorandum and Articles of Association (40 pages)
25 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
25 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
25 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
25 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
25 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 October 1995	Ad 20/10/95--------- Â£ si 1@1=1 Â£ ic 734000/734001 (2 pages)
23 October 1995	Ad 20/10/95--------- Â£ si 1@1=1 Â£ ic 734000/734001 (2 pages)
23 October 1995	Â£ nc 784000/784001 20/10/95 (6 pages)
23 October 1995	Â£ nc 784000/784001 20/10/95 (6 pages)
21 June 1995	Full group accounts made up to 28 February 1995 (19 pages)
21 June 1995	Full group accounts made up to 28 February 1995 (19 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Return made up to 20/04/95; full list of members (6 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Return made up to 20/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (122 pages)
28 April 1994	Return made up to 20/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 April 1994	Return made up to 20/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 June 1993	Return made up to 20/04/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 1993	Return made up to 20/04/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 1992	Return made up to 20/04/92; no change of members (4 pages)
5 May 1992	Return made up to 20/04/92; no change of members (4 pages)
17 May 1991	Return made up to 20/04/91; full list of members (8 pages)
17 May 1991	Full accounts made up to 30 November 1990 (18 pages)
17 May 1991	Return made up to 20/04/91; full list of members (8 pages)
17 May 1991	Full accounts made up to 30 November 1990 (18 pages)
28 June 1990	Return made up to 20/04/90; full list of members (6 pages)
28 June 1990	Return made up to 20/04/90; full list of members (6 pages)
22 June 1990	Memorandum and Articles of Association (22 pages)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1990	Memorandum and Articles of Association (22 pages)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1989	Full accounts made up to 30 November 1988 (18 pages)
2 May 1989	Full accounts made up to 30 November 1988 (18 pages)
24 October 1988	Memorandum and Articles of Association (21 pages)
24 October 1988	Memorandum and Articles of Association (21 pages)
14 October 1988	Company name changed bonar presentation products limi ted\certificate issued on 17/10/88 (2 pages)
14 October 1988	Company name changed bonar presentation products limi ted\certificate issued on 17/10/88 (2 pages)
2 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1988	Memorandum and Articles of Association (15 pages)
2 September 1988	Memorandum and Articles of Association (15 pages)
5 December 1985	Company name changed\certificate issued on 05/12/85 (2 pages)
5 December 1985	Company name changed\certificate issued on 05/12/85 (2 pages)
23 December 1983	Company name changed\certificate issued on 23/12/83 (2 pages)
23 December 1983	Company name changed\certificate issued on 23/12/83 (2 pages)
7 August 1964	Company name changed\certificate issued on 07/08/64 (3 pages)
7 August 1964	Incorporation (16 pages)
7 August 1964	Incorporation (16 pages)
7 August 1964	Company name changed\certificate issued on 07/08/64 (3 pages)

Brackenbrae Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland