Braeroy Limited. net worth, address, company information. Free

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Braeroy Limited (number SC340486) is a private limited company founded on 2008-03-31 originating in Scotland. The firm has its registered office at Kinrara House, Kinrara, Aviemore PH22 1QA. Changed on 2015-10-02, the previous name this firm utilized was Braeroy Estate Limited. Braeroy Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Braeroy Limited
Number	SC340486
Date of Incorporation:	Mon, 31st Mar 2008
End of financial year:	31 July
Address:	Kinrara House, Kinrara, Aviemore, PH22 1QA
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this particular company, we can name: Anders P. (in the company from 01 May 2008). 1 secretary is also present: Lise K. (appointed on 31 July 2019). The Companies House indexes 1 person of significant control - Wildland Limited, a company which can be found at Kinrara, Dalfaber Drive, PH22 1QA Aviemore. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31
Current Assets	739,097	432,819	235,350
Total Assets Less Current Liabilities	13,177,976	12,934,835	12,655,076
Fixed Assets	12,608,391	12,642,836	-

People with significant control

Wildland Limited

6 April 2016

Address	Kinrara House Kinrara, Dalfaber Drive, Aviemore, PH22 1QA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc419245
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st July 2023 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st July 2023 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 6th, February 2024 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/23 filed on: 6th, February 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/23 filed on: 6th, February 2024 \| other	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 31st July 2022: 13725001.00 GBP filed on: 26th, August 2022 \| capital	Free Download (3 pages)
(CH03) On 31st July 2022 secretary's details were changed filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st July 2021 filed on: 19th, April 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland on 8th December 2021 to Kinrara House Kinrara Aviemore PH22 1QA filed on: 8th, December 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 30th July 2021: 12975001.00 GBP filed on: 16th, August 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st July 2019 filed on: 23rd, April 2020 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 31st July 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP03) On 31st July 2019, company appointed a new person to the position of a secretary filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st July 2018 filed on: 12th, April 2019 \| accounts	Free Download (9 pages)
(CH03) On 1st April 2019 secretary's details were changed filed on: 1st, April 2019 \| officers	Free Download (1 page)
(CH01) On 1st April 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st July 2017 filed on: 11th, April 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 31st July 2017: 12650001.00 GBP filed on: 1st, August 2017 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Reay House 17 Old Edinburgh Road Inverness IV2 3HF on 15th May 2017 to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ filed on: 15th, May 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st July 2016 filed on: 25th, April 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 25th July 2016: 12550001.00 GBP filed on: 28th, July 2016 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st July 2015 filed on: 20th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2016 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed braeroy estate LIMITEDcertificate issued on 02/10/15 filed on: 2nd, October 2015 \| change of name	Free Download (3 pages)
(AA) Small company accounts made up to 31st July 2014 filed on: 23rd, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th April 2015: 12500001.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 31st March 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th May 2014: 12500001.00 GBP capital
(AA) Small company accounts made up to 31st July 2013 filed on: 8th, April 2014 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 1st August 2013 filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 30th July 2013 filed on: 30th, July 2013 \| address	Free Download (2 pages)
(AP03) On 30th July 2013, company appointed a new person to the position of a secretary filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2013 filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st July 2012 filed on: 8th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2012 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st July 2011 filed on: 12th, April 2012 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st July 2010 filed on: 15th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2011 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st March 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st July 2009 filed on: 26th, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 01/10/08 filed on: 9th, October 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, October 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 07/05/08 filed on: 29th, September 2008 \| capital	Free Download (1 page)
(288b) On 6th June 2008 Appointment terminated director filed on: 6th, June 2008 \| officers	Free Download (1 page)
(288a) On 6th June 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, June 2008 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 9th, May 2008 \| resolution	Free Download (1 page)
(CERTNM) Company name changed castlelaw (no.738) LIMITEDcertificate issued on 09/05/08 filed on: 3rd, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, March 2008 \| incorporation	Free Download (17 pages)

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