BRACK LIMITED

Overview

Company Name	BRACK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218427
Jurisdiction	Scotland
Date of Creation	Apr 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRACK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRACK LIMITED located?

Registered Office Address	Stannochy Farmhouse DD9 6SQ Brechin United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRACK LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (CCLXXII) LIMITED	Apr 24, 2001	Apr 24, 2001

What are the latest accounts for BRACK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for BRACK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	Yes

What are the latest filings for BRACK LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Total exemption full accounts made up to Apr 05, 2024	12 pages	AA

Dec 10, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 15, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 05, 2023	12 pages	AA

May 15, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Apr 05, 2022	11 pages	AA

May 03, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Apr 05, 2021	12 pages	AA

May 12, 2021	Satisfaction of charge SC2184270002 in full	1 pages	MR04

May 10, 2021	Confirmation statement made on Apr 24, 2021 with updates	5 pages	CS01

Apr 20, 2021	Secretary's details changed for Mr Steven George Morris Robb on Feb 25, 2021	1 pages	CH03

Apr 09, 2021	Change of details for Mrs Michele Tracey Robb as a person with significant control on Feb 25, 2021	2 pages	PSC04

Apr 08, 2021	Change of details for Mr Steven George Morris Robb as a person with significant control on Feb 25, 2021	2 pages	PSC04

Apr 08, 2021	Director's details changed for Mrs Michele Tracey Robb on Feb 25, 2021	2 pages	CH01

Apr 08, 2021	Director's details changed for Mr Steven George Morris Robb on Feb 25, 2021	2 pages	CH01

Apr 08, 2021	Registered office address changed from Smallbank Steadings Marykirk Laurencekirk Aberdeenshire AB30 1US to Stannochy Farmhouse Brechin DD9 6SQ on Apr 08, 2021	1 pages	AD01

Jan 30, 2021	Total exemption full accounts made up to Apr 05, 2020	12 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

Mar 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2020	Total exemption full accounts made up to Apr 05, 2019	12 pages	AA

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 09, 2019	Confirmation statement made on Apr 24, 2019 with updates	5 pages	CS01

Mar 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2019	Total exemption full accounts made up to Apr 05, 2018	12 pages	AA

Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BRACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBB, Steven George Morris DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	Jun 05, 2007		Secretary	DD9 6SQ Brechin Stannochy Farmhouse United Kingdom		British		Subsea Eng	79287100002
ROBB, Michele Tracey DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	Apr 05, 2007		Director	DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	United Kingdom	British	1980-3	Director	122003260002
ROBB, Steven George Morris DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	Apr 24, 2001		Director	DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	United Kingdom	British	1973-7	Subsea Eng	79287100003
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Apr 24, 2001	Apr 05, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
GRANT SMITH LAW PRACTICE 252 Union Street AB10 1TN Aberdeen	Apr 24, 2001	Apr 24, 2001	Nominee Secretary	252 Union Street AB10 1TN Aberdeen					900021360001
AMIN, Rizwana Shaheen 16 Orchard Street AB24 3DL Aberdeen	Apr 24, 2001	Apr 24, 2001	Nominee Director	16 Orchard Street AB24 3DL Aberdeen		British	1971-3		900021340001
RITCHIE, Sheila Ewan Kinghorn Cottage AB21 0QH Newmachar	Apr 24, 2001	Apr 24, 2001	Nominee Director	Kinghorn Cottage AB21 0QH Newmachar	United Kingdom	British	1957-5		900021350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRACK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven George Morris Robb DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	Jul 01, 2016	DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Michele Tracey Robb DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	Jul 01, 2016	DD9 6SQ Brechin Stannochy Farmhouse United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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