Dissolved 2018-08-14
Company Information for BRACO WOODLAND LIMITED
INVERURIE, ABERDEENSHIRE, AB51,
|
Company Registration Number
SC192591
Private Limited Company
Dissolved Dissolved 2018-08-14 |
Company Name | ||
---|---|---|
BRACO WOODLAND LIMITED | ||
Legal Registered Office | ||
INVERURIE ABERDEENSHIRE | ||
Previous Names | ||
|
Company Number | SC192591 | |
---|---|---|
Date formed | 1999-01-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-08-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-18 13:59:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HANS LEHRSKOV SCHULTZ |
||
MARIUS-OLE SORENSEN |
||
MADS VEMMELUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS RAFN |
Company Secretary | ||
HANS RAFN |
Director | ||
FRANK BOS |
Director | ||
PEDER OSTBJERG |
Director | ||
MARIUS-OLE SOERENSEN |
Director | ||
PETER MAJLAND |
Director | ||
TROELS CHRISTIAN VEJBY |
Director | ||
OLE OLLGAARD |
Company Secretary | ||
OLE OLLGAARD |
Director | ||
PETER FRANCIS RIGBY |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN TEAM CHRISTMAS TREES LIMITED | Director | 2015-09-30 | CURRENT | 2007-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM TOWLEYS PREMNAY INSCH ABERDEENSHIRE AB52 6PQ | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARIUS-OLE SORENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANS RAFN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS RAFN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDER OSTBJERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS-OLE SOERENSEN | |
AP01 | DIRECTOR APPOINTED HANS LEHRSKOV SCHULTZ | |
AP01 | DIRECTOR APPOINTED MADS VEMMELUND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/01/14 FULL LIST | |
AR01 | 04/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 04/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAJLAND | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 04/01/11 FULL LIST | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAJLAND / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
ANNOTATION | Inconsistency | |
AR01 | 04/01/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANS RAFN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDERSEN / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANS ANDERSEN / 26/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS INVERNESS SHIRE IV3 5PJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 22/02/00 | |
ELRES | S366A DISP HOLDING AGM 22/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 12/03/99 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 8 |
MortgagesNumMortOutstanding | 0.38 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACO WOODLAND LIMITED
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as BRACO WOODLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |