Brae Stores Limited

Company Name	Brae Stores Limited
Company Status	Active
Company Number	SC084566
Category	Private Limited Company
Incorporation Date	12 September 1983(40 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ian Michael Cunynghame
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(13 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Retail Buyer
Country of Residence	Scotland
Correspondence Address	3 Da Noost New Street Scalloway Shetland ZE1 0TQ Scotland

Director Name	Mr Gergo Adam Csikany
Date of Birth	January 1992 (Born 32 years ago)
Nationality	Hungarian
Status	Current
Appointed	24 March 2018(34 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellesmere Stores Esplanade Lerwick Shetland Shetland Isles ZE1 0LL Scotland

Secretary Name	Ian Michael Cunynghame
Status	Current
Appointed	04 May 2020(36 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	3 Da Noost New Street Scalloway Shetland ZE1 0TQ Scotland

Director Name	Agnes Jayne Smith
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellesmere Stores Esplanade Lerwick Shetland Shetland Isles ZE1 0LL Scotland

Director Name	George Robert Leslie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 1997)
Role	Retail Management
Correspondence Address	1 Fogralea Lerwick Isle Of Shetland ZE1 0SE Scotland

Director Name	Mr Michael Ian Francis Starkey Cunynghame
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	31 years, 4 months (resigned 04 May 2020)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	Mike's Place Gressy Loan Lerwick Shetland ZE1 0YB Scotland

Director Name	Alexander Thomas John Robertson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1992)
Role	Builder
Correspondence Address	Garden Vidlin Shetland Isle Of Shetland ZE2 9QB Scotland

Director Name	Donald Gunn Leslie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 06 November 2006)
Role	Shop Proprietor
Correspondence Address	Idavollen 10 Helendale Drive Lerwick Isle Of Shetland ZE1 0RZ Scotland

Director Name	George Robert Jamieson
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 1990)
Role	Retired Shop Proprietor
Correspondence Address	Central House Sandwick Shetland

Director Name	James Gifford Grains
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(5 years, 3 months after company formation)
Appointment Duration	17 years (resigned 19 January 2006)
Role	Builder
Correspondence Address	Skelberry Vidlin Shetland ZE2 9QD Scotland

Director Name	George Graham Jamieson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1998(15 years after company formation)
Appointment Duration	6 years, 11 months (resigned 09 August 2005)
Role	Shop Proprietor
Correspondence Address	Fens Sandwick Shetland ZE2 9HN Scotland

Director Name	George Graham Jamieson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1998(15 years after company formation)
Appointment Duration	6 years, 11 months (resigned 09 August 2005)
Role	Shop Proprietor
Correspondence Address	Fens Sandwick Shetland ZE2 9HN Scotland

Secretary Name	Ian Michael Cunynghame
Nationality	British
Status	Resigned
Appointed	30 September 1998(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Skelladale Brae Shetland ZE2 9QQ Scotland

Secretary Name	Carol Louise Grains
Nationality	British
Status	Resigned
Appointed	15 May 2003(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	Ringville Melby, Sandness Shetland ZE2 9PL Scotland

Director Name	Stacey Maureen Byrne
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2006)
Role	Admin Assistant
Correspondence Address	17 Skelladale Brae Shetland Isle Of Shetland ZE2 9QQ Scotland

Secretary Name	Stacey Maureen Byrne
Nationality	British
Status	Resigned
Appointed	19 January 2006(22 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2006)
Role	Company Director
Correspondence Address	17 Skelladale Brae Shetland Isle Of Shetland ZE2 9QQ Scotland

Secretary Name	Michael Ian Francis Starkey Cunynghame
Nationality	British
Status	Resigned
Appointed	03 June 2007(23 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 May 2020)
Role	Retail
Country of Residence	Scotland
Correspondence Address	Mike's Place Gressy Loan Lerwick Shetland ZE1 0YB Scotland

Director Name	Alasdair David Kelly
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellesmere Stores Esplanade Lerwick Shetland Shetland Isles ZE1 0LL Scotland

Director Name	Mr Attila Gabor Keszeg
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	15 March 2018(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ellesmere Stores Esplanade Lerwick Shetland Shetland Isles ZE1 0LL Scotland

Contact

Telephone	01806 522765
Telephone region	Sullom Voe, Shetland Islands

Location

Registered Address	Ellesmere Stores Esplanade Lerwick Shetland Shetland Isles ZE1 0LL Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

51.1k at £1	Cunynghame Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,130,584
Cash	£128,682
Current Liabilities	£322,020

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

5 May 2008	Delivered on: 10 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 64 rowan groves housing development, rasaurie, invernes INV17341. Outstanding
6 May 2008	Delivered on: 10 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at camp, in the parish of delting, shetland islands. Outstanding
30 April 2008	Delivered on: 7 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ulsta shop , pierhead, ulsta, yell, shetland OAZ4455. Outstanding
15 April 2008	Delivered on: 23 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 May 2008	Delivered on: 31 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at market cross, lerwick, zetland including business premises at victoria wharf,shop premises known as ellesmere stores, dwellinghouse at ellesmere buildings and the former guest house known as ellesmere guest house, victoria wharf, lerwick. Outstanding
2 October 1992	Delivered on: 16 October 1992 Satisfied on: 20 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Camp shop, brae, shetland as disposition by john craigie gifford brown and mrs margaret balfour as trustees for the firm of j & m brown in favour of john preston recorded grs 01/12/72. Fully Satisfied
6 October 1992	Delivered on: 16 October 1992 Satisfied on: 20 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at central brae, shetland, as described in disposition by north mainland developments (shetland) limited in favour of brae stores limited recorded grs 061092. Fully Satisfied
16 September 1992	Delivered on: 30 September 1992 Satisfied on: 12 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

11 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
5 June 2023	Satisfaction of charge 6 in full (1 page)
20 March 2023	Secretary's details changed for Ian Michael Cunynghame on 20 March 2023 (1 page)
20 March 2023	Director's details changed for Mr Ian Michael Cunynghame on 20 March 2023 (2 pages)
20 March 2023	Director's details changed for Mr Ian Michael Cunynghame on 20 March 2023 (2 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
11 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
4 December 2020	Appointment of Agnes Jayne Smith as a director on 4 December 2020 (2 pages)
5 October 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
17 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Michael Ian Francis Starkey Cunynghame as a secretary on 4 May 2020 (1 page)
4 May 2020	Appointment of Ian Michael Cunynghame as a secretary on 4 May 2020 (2 pages)
4 May 2020	Termination of appointment of Michael Ian Francis Starkey Cunynghame as a director on 4 May 2020 (1 page)
2 April 2020	Director's details changed for Mr Ian Michael Cunynghame on 30 March 2020 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (14 pages)
22 August 2019	Termination of appointment of Attila Gabor Keszeg as a director on 22 August 2019 (1 page)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
10 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
25 April 2018	Appointment of Mr Gergo Adam Csikany as a director on 24 March 2018 (2 pages)
15 March 2018	Appointment of Mr Attila Gabor Keszeg as a director on 15 March 2018 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 51,142 (6 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 51,142 (6 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 51,142 (6 pages)
8 December 2014	Termination of appointment of Alasdair David Kelly as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Alasdair David Kelly as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Alasdair David Kelly as a director on 8 December 2014 (1 page)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 51,142 (6 pages)
12 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 51,142 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 March 2014	Director's details changed for Michael Ian Francis Starkey Cunynghame on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Michael Ian Francis Starkey Cunynghame on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Michael Ian Francis Starkey Cunynghame on 3 March 2014 (2 pages)
3 March 2014	Secretary's details changed for Michael Ian Francis Starkey Cunynghame on 3 March 2014 (1 page)
3 March 2014	Secretary's details changed for Michael Ian Francis Starkey Cunynghame on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Michael Ian Francis Starkey Cunynghame on 3 March 2014 (2 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 51,142 (6 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 51,142 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 November 2012	Appointment of Alasdair Kelly as a director (2 pages)
19 November 2012	Appointment of Alasdair Kelly as a director (2 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 May 2011	Secretary's details changed for Michael Ian Francis Starkey Cunynghame on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Michael Ian Francis Starkey Cunynghame on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Michael Ian Francis Starkey Cunynghame on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Michael Ian Francis Starkey Cunynghame on 13 May 2011 (2 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Ian Michael Cunynghame on 29 October 2010 (2 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Registered office address changed from Dury Brettabister North Nesting Shetland ZE2 9PR on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Dury Brettabister North Nesting Shetland ZE2 9PR on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Ian Michael Cunynghame on 29 October 2010 (2 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 November 2009	Director's details changed for Michael Ian Francis Starkey Cunynghame on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Michael Ian Francis Starkey Cunynghame on 14 November 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 November 2009	Director's details changed for Ian Michael Cunynghame on 14 November 2009 (2 pages)
14 November 2009	Director's details changed for Ian Michael Cunynghame on 14 November 2009 (2 pages)
14 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 February 2009	Return made up to 29/10/08; full list of members (4 pages)
16 February 2009	Return made up to 29/10/08; full list of members (4 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 April 2008	Director and secretary's change of particulars / michael cunynghame / 02/04/2008 (1 page)
9 April 2008	Registered office changed on 09/04/2008 from dury nth nesting shetland ZE2 9PR (1 page)
9 April 2008	Registered office changed on 09/04/2008 from dury nth nesting shetland ZE2 9PR (1 page)
9 April 2008	Director and secretary's change of particulars / michael cunynghame / 02/04/2008 (1 page)
27 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Secretary's particulars changed (1 page)
3 December 2007	Return made up to 29/10/07; full list of members (3 pages)
3 December 2007	Return made up to 29/10/07; full list of members (3 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
11 December 2006	Â£ ic 54967/51142 02/11/06 Â£ sr 3825@1=3825 (1 page)
11 December 2006	Â£ ic 54967/51142 02/11/06 Â£ sr 3825@1=3825 (1 page)
11 December 2006	Â£ ic 57500/54967 02/11/06 Â£ sr 2533@1=2533 (1 page)
11 December 2006	Â£ ic 57500/54967 02/11/06 Â£ sr 2533@1=2533 (1 page)
29 November 2006	Return made up to 29/10/06; full list of members (3 pages)
29 November 2006	Return made up to 29/10/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: brae stores brae shetland ZE2 9QJ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: brae stores brae shetland ZE2 9QJ (1 page)
10 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (3 pages)
14 February 2006	New secretary appointed (3 pages)
20 December 2005	Dec mort/charge * (2 pages)
20 December 2005	Dec mort/charge * (2 pages)
20 December 2005	Dec mort/charge * (2 pages)
20 December 2005	Dec mort/charge * (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 29/10/05; full list of members (4 pages)
31 October 2005	Return made up to 29/10/05; full list of members (4 pages)
31 October 2005	Director's particulars changed (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 November 2004	Return made up to 29/10/04; full list of members (9 pages)
3 November 2004	Return made up to 29/10/04; full list of members (9 pages)
15 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
9 December 2003	Return made up to 14/11/03; full list of members (9 pages)
9 December 2003	Return made up to 14/11/03; full list of members (9 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
19 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (9 pages)
19 November 2002	Return made up to 14/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (9 pages)
15 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
18 December 2001	Return made up to 23/11/01; full list of members (8 pages)
18 December 2001	Return made up to 23/11/01; full list of members (8 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
26 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
17 December 2000	Return made up to 06/12/00; no change of members 363(287) ‐ Registered office changed on 17/12/00 (7 pages)
17 December 2000	Return made up to 06/12/00; no change of members 363(287) ‐ Registered office changed on 17/12/00 (7 pages)
26 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
26 September 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 January 2000	Return made up to 23/12/99; no change of members (7 pages)
7 January 2000	Return made up to 23/12/99; no change of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New secretary appointed (1 page)
13 October 1998	New secretary appointed (1 page)
13 October 1998	Director resigned (1 page)
12 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
15 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
4 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
4 August 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members (6 pages)
11 January 1996	Return made up to 31/12/95; no change of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
18 January 1994	Return made up to 31/12/93; full list of members (7 pages)
18 January 1994	Return made up to 31/12/93; full list of members (7 pages)
9 September 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
9 September 1993	Accounts for a small company made up to 31 January 1993 (5 pages)
21 June 1993	Ad 28/01/93-04/06/93 Â£ si 12000@1=12000 Â£ ic 45500/57500 (2 pages)
21 June 1993	Ad 28/01/93-04/06/93 Â£ si 12000@1=12000 Â£ ic 45500/57500 (2 pages)
31 January 1993	Return made up to 31/12/92; full list of members (7 pages)
31 January 1993	Return made up to 31/12/92; full list of members (7 pages)
14 April 1992	Resolutions ELRES ‐ Elective resolution (3 pages)
12 September 1983	Incorporation (15 pages)
12 September 1983	Incorporation (15 pages)

Brae Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland