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BRAEMAR HIGHLAND EXPERIENCE LTD.

Company number SC563704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
18 Jul 2023 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
14 Jul 2022 AA Micro company accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
09 Nov 2020 AA Micro company accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Sep 2019 AD01 Registered office address changed from Drummargettie Drummargettie Crathie Aberdeenshire AB35 5TP Scotland to Drummargettie Crathie Ballater Aberdeenshire AB35 5TP on 16 September 2019
16 Sep 2019 AD01 Registered office address changed from Coldrach Crathie Ballater Aberdeenshire AB35 5TP United Kingdom to Drummargettie Drummargettie Crathie Aberdeenshire AB35 5TP on 16 September 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
20 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
04 Apr 2018 PSC01 Notification of Katherine Mary Fennema as a person with significant control on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mrs Katherine Mary Fennema on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from Coldrach Coldrach Crathie Aberdeenshire AB35 5TP United Kingdom to Coldrach Crathie Ballater Aberdeenshire AB35 5TP on 3 April 2018
05 Feb 2018 CH01 Director's details changed for Mrs Katherine Mary Fennema on 20 December 2017
05 Feb 2018 CH01 Director's details changed for Mr Julian Alexander Fennema on 20 December 2017
05 Feb 2018 TM01 Termination of appointment of Steven James Rennie as a director on 24 July 2017
05 Feb 2018 AD01 Registered office address changed from Callater Lodge 9 Glenshee Road Braemar Ballater AB35 5YQ Scotland to Coldrach Coldrach Crathie Aberdeenshire AB35 5TP on 5 February 2018
20 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-20
  • GBP 21
  • MODEL ARTICLES ‐ Model articles adopted