| Company Name | Braemanor Limited |
|---|---|
| Directors | Andrew Brunton Stewart and Muriel Stewart |
| Company Status | Active |
| Company Number | SC245387 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Brunton Stewart |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 10 Eastcroft Court Kirkton Livingston EH54 7ET Scotland |
| Director Name | Muriel Stewart |
|---|---|
| Date of Birth | September 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Bacs Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Eastcroft Court Kirkton Livingstone EH54 7ET Scotland |
| Secretary Name | Mr Andrew Brunton Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2003(1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 10 Eastcroft Court Kirkton Livingston EH54 7ET Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Barclay & Co Ca Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Brunton Stewart 33.33% Ordinary |
|---|---|
| 1 at £1 | Cameron George Stewart 33.33% Ordinary |
| 1 at £1 | Muriel Stewart 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 24 March 2023 (overdue) |
Filing History
| 24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
|---|---|
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 20 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Muriel Stewart on 10 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Andrew Brunton Stewart on 10 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Muriel Stewart on 10 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Andrew Brunton Stewart on 10 March 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 March 2005 | Return made up to 10/03/05; full list of members
|
| 15 March 2005 | Return made up to 10/03/05; full list of members
|
| 13 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 13 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 19 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: mill road industrial estate linlithgow west lothian EH49 7SF (1 page) |
| 8 May 2003 | Ad 26/03/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: mill road industrial estate linlithgow west lothian EH49 7SF (1 page) |
| 8 May 2003 | Ad 26/03/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 19 March 2003 | Resolutions
|
| 19 March 2003 | Registered office changed on 19/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Resolutions
|
| 19 March 2003 | Registered office changed on 19/03/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Incorporation (16 pages) |
| 10 March 2003 | Incorporation (16 pages) |