Brora Properties Limited in Brora

Brora Properties Limited

Founded in 2004, Brora Properties, classified under reg no. SC262296 is an active company. Currently registered at Station Square KW9 6QJ, Brora the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-02-09 Brora Properties Limited is no longer carrying the name Allowvelvet.

The company has one director. Iain S., appointed on 3 February 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Elizabeth S. and who left the the company on 12 March 2018. In addition, there is one former secretary - Elizabeth S. who worked with the the company until 12 March 2018.

Brora Properties Limited Address / Contact

Office Address	Station Square
Office Address2	Brora
Town	Brora
Post code	KW9 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262296
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Iain S.

Position: Director

Appointed: 03 February 2004

Elizabeth S.

Position: Secretary

Appointed: 03 February 2004

Resigned: 12 March 2018

Elizabeth S.

Position: Director

Appointed: 03 February 2004

Resigned: 12 March 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Iain S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Elizabeth S. This PSC owns 50,01-75% shares.

Iain S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Elizabeth S.

Notified on	6 April 2016
Ceased on	12 March 2018
Nature of control:	50,01-75% shares

Company previous names

Allowvelvet	February 9, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	956	3 909	928	5 955	4 647	6 570
Net Assets Liabilities	42 663	46 893	49 802	53 431

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	375	375	375	375
Creditors	94 188	89 516	80 238	78 629	70 137	68 925
Fixed Assets	136 270	132 875	129 487	126 105	122 728	119 356
Net Current Assets Liabilities	-93 232	-85 607	-79 310	-72 674	-65 490	-62 355
Total Assets Less Current Liabilities	43 038	47 268	50 177	53 431	57 238	57 001

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-29: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 26th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-26: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-22 with full list of members filed on: 26th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-22 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-22 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-22 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, August 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 15th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-04 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-04 filed on: 4th, February 2005	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2004	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2004	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, February 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 03/02/04 filed on: 9th, February 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, February 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, February 2004	resolution
123	Nc inc already adjusted 03/02/04 filed on: 9th, February 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, February 2004	resolution	Free Download
NEWINC	Incorporation filed on: 22nd, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, January 2004	incorporation	Free Download (17 pages)