BRONIE CONSULTANTS LTD

BRONIE CONSULTANTS LTD is an active private limited company, incorporated on 18 November 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Keithleigh Gardens, Ellon. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BRONIE CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 KEITHLEIGH GARDENS
Address Line 2	PITMEDDEN
Post Town	ELLON
County	ABERDEENSHIRE
Postcode	AB41 7GB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BRONIE CONSULTANTS LTD

Directors

(The company's officers)

MR JAMES IAN HIRST

(~68 year old British national)

2 KEITHLEIGH GARDENS, PITMEDDEN, ELLON, ABERDEENSHIRE, AB41 7GB, SCOTLAND

Current Director
Gives occupation as SEISMIC ENGINEER
Usually resident in SCOTLAND

Appointed on 18/11/2013

MRS SARA JANE HIRST

(~67 year old British national)

2 KEITHLEIGH GARDENS, PITMEDDEN, ELLON, ABERDEENSHIRE, AB41 7GB, SCOTLAND

Current Director
Gives occupation as COMMUNICATIONS MANAGER
Usually resident in SCOTLAND

Appointed on 18/11/2013

Shareholders

(Persons of Significant Control)

Mrs Sara-Jane Hirst

(~67 year old British national)

2, Keithleigh Gardens, Pitmedden, Ellon, Aberdeenshire, AB41 7GB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Ian Hirst

(~68 year old British national)

2, Keithleigh Gardens, Pitmedden, Ellon, Aberdeenshire, AB41 7GB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)