BRAEMAR GOLF DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRAEMAR GOLF DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BRAEMAR GOLF DEVELOPMENTS LIMITED was incorporated 24 years ago on 02/02/2000 and has the registered number: SC203539. The accounts status is UNAUDITED ABRIDGED.

BRAEMAR GOLF DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022

Registered Office

HUDSON HOUSE
EDINBURGH
EH1 3QB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2022 26/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH HASLAM Jul 1971 United Kingdom Director 2007-03-01 CURRENT
SECRETAR SECURITIES LIMITED Corporate Secretary 2000-02-02 UNTIL 2001-01-16 RESIGNED
MR ANDREW DAVID MCINTYRE Sep 1964 British Director 2013-02-06 UNTIL 2015-02-23 RESIGNED
IAN CAMPBELL FERRIER Mar 1953 British Director 2001-01-19 UNTIL 2005-03-10 RESIGNED
DAVID STANLEY DEAN Aug 1945 United Kingdom Director 2000-02-02 UNTIL 2012-11-07 RESIGNED
MR KENNETH OWEN COOPER Apr 1942 British Director 2003-11-26 UNTIL 2023-06-01 RESIGNED
MR MICHAEL WILLIAM BRAIDWOOD Jul 1970 British Director 2013-02-06 UNTIL 2014-12-29 RESIGNED
MR ANDREW DAVID MCINTYRE Sep 1964 British Secretary 2004-04-06 UNTIL 2015-02-23 RESIGNED
MRS SUSAN ELIZABETH FERRIER Apr 1954 British Secretary 2001-01-16 UNTIL 2004-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Owen Cooper 2016-04-06 - 2023-06-01 4/1942 Edinburgh   Significant influence or control
Mr David Stanley Dean 2016-04-06 8/1945 Edinburgh   Significant influence or control
Mr Keith Haslam 2016-04-06 7/1971 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022 £57,962 Cash £-228,100 equity
Accounts Submission 2023-06-29 31-12-2021 £9,089 Cash £-223,305 equity
BRAEMAR_GOLF_DEVELOPMENTS - Accounts 2022-05-13 31-12-2020 £10,547 Cash £-221,327 equity
BRAEMAR_GOLF_DEVELOPMENTS - Accounts 2021-03-25 31-12-2019 £41,748 Cash £-212,181 equity
BRAEMAR_GOLF_DEVELOPMENTS - Accounts 2019-12-25 31-12-2018 £9,776 Cash £-230,452 equity
BRAEMAR_GOLF_DEVELOPMENTS - Accounts 2018-09-29 31-12-2017 £7,255 Cash £-201,159 equity

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