Braemar Mountain Sports Ltd was founded on 29 April 2004, it's status is listed as "Active". This business has 6 directors listed as Bruce, Colin David Patterson, Carey Miller, Guy David, Lawrence, Peter Arthur, Mccabe, Joanne Paton, Mcgowan, Deborah Karen, Paton, Fergus Donald in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUCE, Colin David Patterson | 29 April 2004 | - | 1 |
CAREY MILLER, Guy David | 29 April 2004 | - | 1 |
LAWRENCE, Peter Arthur | 29 April 2004 | - | 1 |
MCCABE, Joanne Paton | 29 April 2004 | 23 July 2018 | 1 |
MCGOWAN, Deborah Karen | 29 April 2004 | 08 March 2019 | 1 |
PATON, Fergus Donald | 29 April 2004 | 16 July 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 02 May 2019 | |
SH06 - Notice of cancellation of shares | 18 April 2019 | |
SH03 - Return of purchase of own shares | 18 April 2019 | |
TM01 - Termination of appointment of director | 16 April 2019 | |
PSC01 - N/A | 11 April 2019 | |
PSC01 - N/A | 26 November 2018 | |
PSC01 - N/A | 16 November 2018 | |
PSC09 - N/A | 16 November 2018 | |
SH03 - Return of purchase of own shares | 11 September 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
SH06 - Notice of cancellation of shares | 07 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 01 May 2018 | |
PSC08 - N/A | 06 March 2018 | |
PSC09 - N/A | 06 March 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 02 May 2016 | |
MR01 - N/A | 21 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 07 May 2012 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 19 April 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 31 March 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
410(Scot) - N/A | 25 November 2008 | |
410(Scot) - N/A | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
AA - Annual Accounts | 25 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 04 May 2007 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 20 May 2005 | |
353 - Register of members | 02 September 2004 | |
287 - Change in situation or address of Registered Office | 02 September 2004 | |
225 - Change of Accounting Reference Date | 02 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2004 | |
410(Scot) - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
NEWINC - New incorporation documents | 29 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2015 | Outstanding |
N/A |
Standard security | 20 November 2008 | Outstanding |
N/A |
Floating charge | 28 October 2008 | Outstanding |
N/A |
Bond & floating charge | 16 July 2004 | Fully Satisfied |
N/A |