BROWNCLIFFE LIMITED
BROWNCLIFFE LIMITED is an active private limited company, incorporated on 1 June 1993. The nature of the business is Non-trading company. The company's registered office is on Lauriston Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BROWNCLIFFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC144692 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/06/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 27 LAURISTON STREET |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH3 9DQ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 15/06/2024 |
---|
Last Made Up Date | 01/06/2023 |
---|
Return
Next Due Date | 29/06/2017 |
---|
Last Made Up Date | 01/06/2016 |
---|
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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
BROWNCLIFFE LIMITED
Directors
(The company's officers)
MS ANNE-CHRISTINE JEANNE MARIE RENARD
(~44 year old French national)
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 18/10/2019
MS ELISABETH MATHILDE NATHALIE EMMANUELLE RENARD
(~38 year old French national)
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 18/10/2019
MR LEOPOLD MAURICE JEAN GUY RENARD
(~42 year old French national)
27 LAURISTON STREET, EDINBURGH, EH3 9DQ, SCOTLAND
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 18/10/2019
AS COMPANY SERVICES LIMITED
(British national)
1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY, SCOTLAND
Appointed on 01/08/2010
Shareholders
(Persons of Significant Control)
Ms Elisabeth Mathilde Nathalie Emmanuelle Renard
(~38 year old French national)
27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2019
Connections
(Shared officers)
271 OFFSHORE LIMITED
- AS COMPANY SERVICES LIMITED
A.R.D.S. LIMITED
- AS COMPANY SERVICES LIMITED
ABELON SYSTEMS LIMITED
- AS COMPANY SERVICES LIMITED
ADAPA UK EDINBURGH LIMITED
- AS COMPANY SERVICES LIMITED
AMEYA (EUROPE) LIMITED
- AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN 2007 LIMITED
- AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
- AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN NOMINEES LIMITED
- AS COMPANY SERVICES LIMITED
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED
- AS COMPANY SERVICES LIMITED
ANDSTRAT (NO. 144) LIMITED
- AS COMPANY SERVICES LIMITED
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)
BROWNCLIFFE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9DQ.
Map of BROWNCLIFFE LIMITED at local scale
Map of BROWNCLIFFE LIMITED at district scale
More Companies in EH3 9DQ
Other companies with registered offices in EH3 9DQ:
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)