Browncliffe Limited

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General information

Name:

Browncliffe Ltd

Office Address:

27 Lauriston Street EH3 9DQ Edinburgh

Number: SC144692

Incorporation date: 1993-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Browncliffe was founded on Tuesday 1st June 1993 as a Private Limited Company. The firm's registered office may be reached at Edinburgh on 27 Lauriston Street. In case you need to get in touch with this business by mail, the post code is EH3 9DQ. The office reg. no. for Browncliffe Limited is SC144692. The firm's classified under the NACE and SIC code 74990 which means Non-trading company. 2022-12-31 is the last time the accounts were filed.

In order to meet the requirements of the clientele, this specific limited company is continually overseen by a number of three directors who are Leopold R., Elisabeth R. and Anne-Christine R.. Their successful cooperation has been of crucial importance to the limited company since 2019. At least one secretary in this firm is a limited company, specifically As Company Services Limited.

Elisabeth R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Leopold R.

Role: Director

Appointed: 18 October 2019

Latest update: 19 March 2024

Elisabeth R.

Role: Director

Appointed: 18 October 2019

Latest update: 19 March 2024

Anne-Christine R.

Role: Director

Appointed: 18 October 2019

Latest update: 19 March 2024

As Company Services Limited

Role: Corporate Secretary

Appointed: 01 August 2010

Address: Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Latest update: 19 March 2024

People with significant control

Elisabeth R.
Notified on 18 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julia D.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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