BRANZIET INVESTMENTS LIMITED

Profile BRANZIET INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
BRANZIET INVESTMENTS LIMITED
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Company number
SC503887
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 April 2015
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SABHAL MOR BRANZIET FARM, BALMORE, EAST DUNBARTONSHIRE, SCOTLAND, TORRANCE, G64 4AH
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PSC and Officers BRANZIET INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

GRAY, Kevin John
Status: Active
Appointed on: Tuesday, 21 April 2015
Correspondence address: 53 Balvie Road Milngavie, Glasgow, Scotland, East Dunbartonshire, G62 7ED
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Joiner
Country of residence: Scotland
MCINNES, Colin John
Status: Active
Appointed on: Tuesday, 21 April 2015
Correspondence address: 8 Bankview Drive Kirkintilloch, Glasgow, Scotland, East Dunbartonshire, G66 1DE
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
WILSON, Calum
Status: Active
Appointed on: Tuesday, 21 April 2015
Correspondence address: Branzlet Farm Balmore, Glasgow, United Kingdom, G64 4AH
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Builder
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Calum Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sabhal Mor Torrance, Scotland, East Dunbartonshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin John Mcinnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sabhal Mor Torrance, Scotland, East Dunbartonshire
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin John Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sabhal Mor Torrance, Scotland, East Dunbartonshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent