Bradan Estate Limited in Kilmichael Glen LOCHGILPHEAD

Bradan Estate Limited LOCHGILPHEAD

Bradan Estate Limited is a private limited company that can be found at Bradan House, Kilmichael Glen, Lochgilphead PA31 8QL. Incorporated on 2008-03-14, this 16-year-old company is run by 2 directors.
Director Diana A., appointed on 01 October 2008. Director Ross A., appointed on 01 October 2008.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000). According to Companies House information there was a change of name on 2021-06-09 and their previous name was Kirnan Estate Limited.
The last confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Bradan Estate Limited Address / Contact

Office Address	Bradan House
Office Address2	Kilmichael Glen
Town	Lochgilphead
Post code	PA31 8QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC339661
Date of Incorporation	Fri, 14th Mar 2008
Industry	Residents property management
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Diana A.

Position: Director

Appointed: 01 October 2008

Ross A.

Position: Director

Appointed: 01 October 2008

Hcs Secretarial Limited

Position: Corporate Secretary

Appointed: 14 March 2008

Resigned: 17 March 2008

Hanover Directors Limited

Position: Corporate Director

Appointed: 14 March 2008

Resigned: 17 March 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Ross A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Diana A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross A.

Notified on	18 August 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Diana A.

Notified on	14 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Kirnan Estate	June 9, 2021

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 25th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 25th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, October 2022	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/08/18 filed on: 18th, August 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/08/18 filed on: 18th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Kirnan House Kilmichael Glen Lochgilphead Scotland PA31 8QL Scotland on 2021/06/29 to Bradan House Kilmichael Glen Lochgilphead Argyll PA31 8QL filed on: 29th, June 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, June 2021	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/06/09 filed on: 9th, June 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Kirnan House Kilmichael Glen Lochgilphead Argyll PA31 9QH on 2021/03/22 to Kirnan House Kilmichael Glen Lochgilphead Scotland PA31 8QL filed on: 22nd, March 2021	address	Free Download (1 page)
AD01	Change of registered address from Kirnan House Kilmichael Glen Lochgilphead Scotland PA31 8QL Scotland on 2021/03/22 to Kirnan House Kilmichael Glen Lochgilphead Scotland PA31 8QL filed on: 22nd, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 25th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, July 2010	accounts	Free Download (3 pages)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, September 2009	accounts	Free Download (2 pages)
288a	On 2009/07/16 Director appointed filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/16 Director appointed filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/16 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
288b	On 2008/03/20 Appointment terminated secretary filed on: 20th, March 2008	officers	Free Download (1 page)
288b	On 2008/03/20 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2008	incorporation	Free Download (6 pages)