Founded in 1954, Brumley Brae Ltd has its registered office in Moray, it's status at Companies House is "Active". This company has 3 directors listed as Mackessack-leitch, Flora Gordon, Anderson, Robert, Mackessack-leitch, John Callam.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Robert | N/A | 27 December 1990 | 1 |
MACKESSACK-LEITCH, John Callam | N/A | 23 September 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKESSACK-LEITCH, Flora Gordon | 01 October 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 05 December 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 12 November 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 11 October 2010 | |
AA - Annual Accounts | 05 December 2009 | |
AR01 - Annual Return | 04 December 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 19 December 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 09 December 2005 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 24 January 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 24 December 2002 | |
363s - Annual Return | 21 December 2001 | |
AA - Annual Accounts | 05 December 2001 | |
CERTNM - Change of name certificate | 22 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
287 - Change in situation or address of Registered Office | 09 October 2001 | |
AA - Annual Accounts | 13 February 2001 | |
363s - Annual Return | 08 December 2000 | |
169 - Return by a company purchasing its own shares | 02 November 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
363s - Annual Return | 21 January 2000 | |
RESOLUTIONS - N/A | 08 December 1999 | |
RESOLUTIONS - N/A | 08 December 1999 | |
RESOLUTIONS - N/A | 08 December 1999 | |
RESOLUTIONS - N/A | 08 December 1999 | |
MEM/ARTS - N/A | 08 December 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 1999 | |
AA - Annual Accounts | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363s - Annual Return | 25 November 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 11 November 1997 | |
287 - Change in situation or address of Registered Office | 17 March 1997 | |
AA - Annual Accounts | 13 December 1996 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 28 November 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 30 November 1994 | |
363s - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 02 December 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 15 December 1992 | |
169 - Return by a company purchasing its own shares | 26 March 1992 | |
AA - Annual Accounts | 03 March 1992 | |
RESOLUTIONS - N/A | 13 December 1991 | |
MEM/ARTS - N/A | 13 December 1991 | |
363b - Annual Return | 05 December 1991 | |
288 - N/A | 05 November 1991 | |
363a - Annual Return | 29 May 1991 | |
AA - Annual Accounts | 20 May 1991 | |
288 - N/A | 21 March 1991 | |
169 - Return by a company purchasing its own shares | 06 February 1991 | |
RESOLUTIONS - N/A | 13 January 1991 | |
MEM/ARTS - N/A | 13 January 1991 | |
288 - N/A | 20 August 1990 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 14 March 1990 | |
363 - Annual Return | 19 December 1988 | |
AA - Annual Accounts | 15 November 1988 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 15 September 1987 | |
363 - Annual Return | 09 January 1987 | |
AA - Annual Accounts | 22 December 1986 |