BRACO WOODLAND LIMITED
Overview
| Company Name | BRACO WOODLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192591 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACO WOODLAND LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is BRACO WOODLAND LIMITED located?
| Registered Office Address | Unit 4 Netherton Business Centre Fetternear AB51 5LX Inverurie Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRACO WOODLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 433 LIMITED | Jan 15, 1999 | Jan 15, 1999 |
What are the latest accounts for BRACO WOODLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BRACO WOODLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Towleys Premnay Insch Aberdeenshire AB52 6PQ to Unit 4 Netherton Business Centre Fetternear Inverurie Aberdeenshire AB51 5LX on Apr 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Marius-Ole Sorensen as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Rafn as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hans Rafn as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Frank Bos as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peder Ostbjerg as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Marius-Ole Soerensen as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Hans Lehrskov Schultz as a director on Sep 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mads Vemmelund as a director on Sep 30, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Jan 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Peter Majland as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRACO WOODLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHULTZ, Hans Lehrskov | Director | Sonder Omme Simmelbrovej 44 7260 Denmark | Denmark | Danish | None | 202048630001 | ||||
| SORENSEN, Marius-Ole | Director | Skovlund 6823 Ansager Rotvigvej 6 Denmark | Denmark | Danish | Forestry Engineer | 232957290001 | ||||
| VEMMELUND, Mads | Director | Detling Aerodrome Estate Detling ME14 3HU Maidstone Green Team (Gb) Limited Kent United Kingdom | Denmark | Danish | Chief Financial Officer | 202048450001 | ||||
| OLLGAARD, Ole | Secretary | Birke Baeksalle Sdr Omme 7260 Denmark | Danish | Director | 63415290001 | |||||
| RAFN, Hans | Secretary | Southward Cottage Middlethird, Methlick AB41 7JP Ellon Aberdeenshire | Danish | 120252740003 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BOS, Frank | Director | Brandemaatweg 10 7523 JB Enschede Netherlands | Dutch | Sales Manager | 120252380001 | |||||
| MAJLAND, Peter | Director | Boulvej 97 7260 Sdr. Omme Ribe Amt Denmark | Danish | Director | 93270280001 | |||||
| OLLGAARD, Ole | Director | Birke Baeksalle Sdr Omme 7260 Denmark | Danish | Director | 63415290001 | |||||
| OSTBJERG, Peder | Director | Hesbjerg Skovej 16 FOREIGN Blommenslyst 5491 Denmark | British | Management Consultant | 112469920001 | |||||
| RAFN, Hans | Director | Southward Cottage Middlethird, Methlick AB41 7JP Ellon Aberdeenshire | United Kingdom | Danish | Executive Officer | 120252740003 | ||||
| RIGBY, Peter Francis | Director | 4 Ordale Great North Road IV6 7XJ Muir Of Ord Ross Shire | British | Landscape Gardener | 72133890003 | |||||
| SOERENSEN, Marius-Ole | Director | Rotvigvej 6 Skovlund 6823 Ansager Denmark | Danish | Forestry Engineer | 120643610001 | |||||
| VEJBY, Troels Christian | Director | Lendumvej 77, Aasted Frederikshavn 9900 Denmark | Danish | Director | 65990730001 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of BRACO WOODLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Team Holding A/S | Apr 06, 2016 | 7260 Sonder Omme Simmelbrovej 44 Denmark | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0