Company Information for BRAEMAR MOUNTAIN SPORTS LIMITED
5 INVERCAULD ROAD, BRAEMAR, BALLATER, ABERDEENSHIRE, AB35 5YP,
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Company Registration Number
SC267232
Private Limited Company
Active |
Company Name | |
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BRAEMAR MOUNTAIN SPORTS LIMITED | |
Legal Registered Office | |
5 INVERCAULD ROAD BRAEMAR BALLATER ABERDEENSHIRE AB35 5YP Other companies in AB35 | |
Company Number | SC267232 | |
---|---|---|
Company ID Number | SC267232 | |
Date formed | 2004-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839052617 |
Last Datalog update: | 2024-05-05 13:32:06 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ARTHUR LAWRENCE |
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COLIN DAVID PATTERSON BRUCE |
||
GUY DAVID CAREY MILLER |
||
PETER ARTHUR LAWRENCE |
||
JOANNE PATON MCCABE |
||
DEBORAH KAREN MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERGUS DONALD PATON |
Company Secretary | ||
FERGUS DONALD PATON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPPER DEESIDE PROPERTY LTD. | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
EVENT REMEDIES LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
DEBBIE MCGOWAN OUTDOORS LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-08 GBP 110.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAREN MCGOWAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY DAVID CAREY-MILLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID PATTERSON BRUCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ARTHUR LAWRENCE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-16 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PATON MCCABE | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 140 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-23 GBP 140.00 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2672320005 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID CAREY MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PATON MCCABE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR LAWRENCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID PATTERSON BRUCE / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED MR PETER LAWRENCE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR FERGUS PATON | |
288b | APPOINTMENT TERMINATED SECRETARY FERGUS PATON | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: TOMRICHTON, 21 MAR ROAD BRAEMAR BALLATER AB35 5YL | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 29/04/04--------- £ SI 179@1=179 £ IC 1/180 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S386 DISP APP AUDS 29/04/04 | |
ELRES | S366A DISP HOLDING AGM 29/04/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 BRAEMAR MOUNTAIN SPORTS LIMITED
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BRAEMAR MOUNTAIN SPORTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95061200 | Ski bindings | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95061200 | Ski bindings | |||
87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95061200 | Ski bindings | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95065900 | Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats) | |||
73181100 | Coach screws of iron or steel | |||
95061200 | Ski bindings | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95 | Toys, games and sports requisites; parts and accessories | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95061900 | Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings]) | |||
95069910 | Cricket and polo equipment (excl. balls) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |