Company NameBraehead Homes Limited
DirectorAudrey Rennie
Company StatusActive
Company NumberSC400659
CategoryPrivate Limited Company
Incorporation Date31 May 2011(12 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Audrey Rennie
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Rubislaw Place
Aberdeen
AB10 1XN
Scotland
Director NameMrs Doreen Milne
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2011(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address6 Rubislaw Place
Aberdeen
AB10 1XN
Scotland

Contact

Websitesrel.co.uk
Telephone01708 680248
Telephone regionRomford

Location

Registered Address5 Easter Place
Portlethen
Aberdeen
AB12 4XL
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Audrey Rennie
50.00%
Ordinary
50 at £1Doreen Milne
50.00%
Ordinary

Financials

Year2014
Net Worth£84,053
Cash£91,120
Current Liabilities£14,423

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

16 July 2020Confirmation statement made on 31 May 2020 with updates (5 pages)
16 July 2020Cessation of Doreen Milne as a person with significant control on 6 March 2020 (1 page)
16 July 2020Termination of appointment of Doreen Milne as a director on 6 March 2020 (1 page)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
4 July 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
11 July 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
24 July 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
24 July 2017Notification of Doreen Milne as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Notification of Audrey Rennie as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Confirmation statement made on 31 May 2017 with no updates (3 pages)
24 July 2017Notification of Audrey Rennie as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Notification of Doreen Milne as a person with significant control on 6 April 2016 (2 pages)
26 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 August 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
(4 pages)
1 August 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 August 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(4 pages)
3 August 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
17 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2011Incorporation (23 pages)
31 May 2011Incorporation (23 pages)