Brague (peterhead) Limited

General information

Name:

Brague (peterhead) Ltd

Office Address:

The Store St. Andrews Road EH45 8JN Peebles

Number: SC064940

Incorporation date: 1978-05-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brague (peterhead) started conducting its business in the year 1978 as a Private Limited Company registered with number: SC064940. The firm has been prospering for 41 years and it's currently active. The firm's headquarters is registered in Peebles at The Store. Anyone can also locate the company using its zip code : EH45 8JN. This enterprise's Standard Industrial Classification Code is 41202 meaning Construction of domestic buildings. The most recent annual accounts were submitted for the period up to 31st July 2017 and the latest confirmation statement was released on 27th November 2018.

William B. and Alan B. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since November 1991. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Alan B. as a secretary since 2009.

Financial data based on annual reports

Company staff

Alan B.

Role: Secretary

Appointed: 10 February 2009

Latest update: 25 November 2018

William B.

Role: Director

Appointed: 27 November 1991

Latest update: 25 November 2018

Alan B.

Role: Director

Appointed: 27 November 1991

Latest update: 25 November 2018

People with significant control

Executives who control the firm include: Alan B. owns over 3/4 of company shares and has 3/4 to full of voting rights. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 11 December 2019
Confirmation statement last made up date 27 November 2018
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 31 March 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2017-07-31 (AA)
filed on: 30th, April 2018
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Gibson Mckerrell Brown Llp

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
40
Company Age

Similar companies nearby

Closest companies