Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUCHAN BRAES HOTEL LIMITED

Company number SC329896

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
03 Sep 2012 AP01 Appointment of Anthony Jackson as a director
15 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100.00
15 May 2012 SH10 Particulars of variation of rights attached to shares
15 May 2012 CC04 Statement of company's objects
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 - authorise 01/05/2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
29 Aug 2011 CH04 Secretary's details changed for Masson & Glennie on 28 August 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
30 Aug 2010 CH04 Secretary's details changed for Masson & Glennie on 28 August 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 28/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 28/08/08; full list of members
01 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
24 Dec 2007 410(Scot) Partic of mort/charge *
29 Nov 2007 410(Scot) Partic of mort/charge *
23 Nov 2007 288b Director resigned
25 Sep 2007 288a New director appointed
28 Aug 2007 NEWINC Incorporation