| Company Name | Braemara Limited |
|---|---|
| Directors | Peter John Body and Teda Ann Body |
| Company Status | Active |
| Company Number | SC202577 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter John Body |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Caithness KW14 8XW Scotland |
| Director Name | Ms Teda Ann Body |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Secretary Name | Ms Teda Ann Body |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Naver Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(4 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 December 2009) |
| Correspondence Address | Naver House Naver Road Thurso Caithness KW14 7QA Scotland |
Contact
| Website | braemara.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01847 851638 |
| Telephone region | Thurso / Tongue |
Location
| Registered Address | Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Landward Caithness |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Teda Ann Body 50.00% Ordinary |
|---|---|
| 26 at £1 | Peter J. Body 26.00% Ordinary |
| 24 at £1 | Peter John Body 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,678 |
| Cash | £16,957 |
| Current Liabilities | £16,486 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 5 March 2002 | Delivered on: 12 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Naver house, naver road, thurso, caithness. Outstanding |
|---|---|
| 14 June 2001 | Delivered on: 19 June 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
Filing History
| 15 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 16 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 1 June 2022 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 15 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 March 2020 | Part of the property or undertaking has been released from charge 2 (5 pages) |
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Teda Ann Body on 22 December 2009 (2 pages) |
| 18 January 2010 | Termination of appointment of Naver Ltd as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Naver Ltd as a secretary (1 page) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Teda Ann Body on 22 December 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 February 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 22/12/05; full list of members (3 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 July 2004 | Ad 19/07/04--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 22 July 2004 | Ad 19/07/04--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 March 2002 | Partic of mort/charge * (5 pages) |
| 12 March 2002 | Partic of mort/charge * (5 pages) |
| 14 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 June 2001 | Partic of mort/charge * (6 pages) |
| 19 June 2001 | Partic of mort/charge * (6 pages) |
| 18 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 13 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 13 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Incorporation (17 pages) |
| 22 December 1999 | Incorporation (17 pages) |