Northbrae Limited. Head office in Motherwell. Check Director.

Northbrae Limited, Motherwell

Northbrae Limited is a private limited company. Located at Oakfield House, 378 Brandon Street, Motherwell ML1 1XA, the aforementioned 19 years old firm was incorporated on 2005-06-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Stephen M. (appointed on 22 June 2005). Moving to the secretaries (1 in total), we can name: Stephen M. (appointed on 22 June 2005).

About
Name: Northbrae Limited
Number: SC286555
Incorporation date: 2005-06-22
End of financial year: 31 October


Address:	Oakfield House 378 Brandon Street Motherwell ML1 1XA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

S & S Holdings (Scotland) Limited

6 April 2016

Address	Oakfield House 378 Brandon Street, Motherwell, ML1 1XA, Scotland
Legal authority	Companies Act 2006
Legal form	Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc280384
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	5,786	2,639	894	5,242	3,008	1,074	383	904	3,378	7,452	6,764	4,338	6,480
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-367,359	-326,408	-311,776	-275,447	-271,267	-260,438	-	-	-	-	-	-	-
Tangible Fixed Assets	560,000	560,000	560,000	550,000	550,000	550,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-367,359	-326,408	-311,776	-275,447	-271,267	-260,438	-274,903	-241,486	-217,523	-194,544	-171,407	-155,586	-98,412

The target date for Northbrae Limited confirmation statement filing is 2024-07-06. The last confirmation statement was sent on 2023-06-22. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only company S & S Holdings (Scotland) Limited that has over 3/4 of shares. The corporate PSC is located at 378 Brandon Street, ML1 1XA Motherwell.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 24th, July 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 24th, July 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 21st, July 2023 \| accounts	Free Download (9 pages)
CH01	On 2023/04/22 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 22nd, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, July 2018 \| accounts	Free Download (8 pages)
CH01	On 2017/11/03 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, July 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 22nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/22 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/01/30 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2015/01/30 secretary's details were changed filed on: 30th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/22 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/27 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 16th, June 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/07/10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/22 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/22 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 25th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/22 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/22 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, May 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 21st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 13th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/10/06 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/06/22. Value of each share 1 £, total number of shares: 2. filed on: 27th, March 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2005/06/22. Value of each share 1 £, total number of shares: 2. filed on: 27th, March 2006 \| capital	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, March 2006 \| officers	Free Download (1 page)
288a	On 2005/09/28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/28 New secretary appointed;new director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/28 New secretary appointed;new director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)

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