About

Registered Number: SC030114
Date of Incorporation: 09/06/1954 (69 years and 10 months ago)
Company Status: Active
Registered Address: Brumley Brae, Elgin, Moray, IV30 5PP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.