BRACKENBRAE INVESTMENTS LIMITED

Overview

Company Name	BRACKENBRAE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC040788
Jurisdiction	Scotland
Date of Creation	Aug 10, 1964
Date of Cessation	May 23, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRACKENBRAE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRACKENBRAE INVESTMENTS LIMITED located?

Registered Office Address	Thriepley House Lundie DD2 5PA Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of BRACKENBRAE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRESENTATION PRODUCTS LIMITED	Oct 17, 1988	Oct 17, 1988
BONAR PRESENTATION PRODUCTS LIMITED	Dec 05, 1985	Dec 05, 1985
DON & LOW(PACKAGING) LIMITED	Aug 10, 1964	Aug 10, 1964

What are the latest accounts for BRACKENBRAE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for BRACKENBRAE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 23, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2023

Application to strike the company off the register

1 pages

DS01

Feb 23, 2023

Statement of capital on Feb 23, 2023

Capital: GBP 1

5 pages

SH19

Feb 23, 2023

legacy

1 pages

CAP-SS

Feb 23, 2023

legacy

1 pages

SH20

Feb 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Jul 04, 2022

Satisfaction of charge 4 in full

1 pages

MR04

Apr 08, 2022

Confirmation statement made on Apr 08, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Change of details for Mrs Laura Greig Conway as a person with significant control on Apr 08, 2022

2 pages

PSC04

Dec 21, 2021

Micro company accounts made up to Feb 28, 2021

4 pages

Apr 08, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Micro company accounts made up to Feb 29, 2020

4 pages

Apr 17, 2020

Confirmation statement made on Apr 12, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Micro company accounts made up to Feb 28, 2019

4 pages

Apr 17, 2019

Confirmation statement made on Apr 12, 2019 with no updates

3 pages

CS01

Nov 15, 2018

Micro company accounts made up to Feb 28, 2018

4 pages

Aug 02, 2018

Satisfaction of charge 5 in full

4 pages

MR04

Apr 12, 2018

Confirmation statement made on Apr 12, 2018 with no updates

3 pages

CS01

Nov 24, 2017

Micro company accounts made up to Feb 28, 2017

4 pages

Apr 13, 2017

Confirmation statement made on Apr 12, 2017 with updates

6 pages

CS01

Jan 06, 2017

Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on Jan 06, 2017

1 pages

AD01

Jan 06, 2017

Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on Jan 06, 2017

1 pages

AD01

Nov 29, 2016

Total exemption full accounts made up to Feb 28, 2016

15 pages

View All Filings

Who are the officers of BRACKENBRAE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Jeffrey John Lundie DD2 5PA Dundee Thriepley House Scotland	Apr 05, 2012		Director	Lundie DD2 5PA Dundee Thriepley House Scotland	Scotland	British	1966-9	Director	118714670002
CONWAY, Laura Greig Brackenbrae House Albert Road, West Ferry DD5 1RX Dundee	Nov 29, 1991	Nov 17, 2006	Secretary	Brackenbrae House Albert Road, West Ferry DD5 1RX Dundee		British		Co Director	9497900005
EATON, Wendy Carol 5 Fortar Way Broughty Ferry DD5 3BP Dundee Angus	Nov 17, 2006	Oct 01, 2009	Secretary	5 Fortar Way Broughty Ferry DD5 3BP Dundee Angus		British		Accountant	93518790001
MCILRAVEY, Ian 5 Grange Gait Monifieth DD5 4PL Dundee Angus		Nov 29, 1991	Secretary	5 Grange Gait Monifieth DD5 4PL Dundee Angus		British			112996610001
CONWAY, Laura Greig Brackenbrae House Albert Road, West Ferry DD5 1RX Dundee	Mar 01, 1995	Apr 05, 2012	Director	Brackenbrae House Albert Road, West Ferry DD5 1RX Dundee	United Kingodm	British	1966-10	Co Director	9497900005
GOURLAY, James Muirnwood Place Monifieth DD5 4JL Dundee 14 Angus		Jan 07, 1999	Director	Muirnwood Place Monifieth DD5 4JL Dundee 14 Angus		British	1943-7	Managing Director	136781180001
OVENS, William Rutherford Dundee Road DD11 2PT Arbroath Angus	May 31, 2010	Apr 05, 2012	Director	Dundee Road DD11 2PT Arbroath Angus	Uk	British	1970-11	Sales & Marketing Director	153803820001
ROY, James 62 Hill Street Monifieth DD5 4DE Angus	Mar 01, 1995	Mar 22, 2010	Director	62 Hill Street Monifieth DD5 4DE Angus	Scotland	British	1948-3	Managing Director	26791790004
SCOTT, Eamon James 52 Braehead Methven Walk DD2 3FJ Dundee	Sep 27, 1993	Jul 05, 2006	Director	52 Braehead Methven Walk DD2 3FJ Dundee		British	1953-12	Marketing Director	36583950007
SCOTT, James 1 Pine Glade Letham Grange DD11 4QB Arbroath Angus		Jul 05, 2006	Director	1 Pine Glade Letham Grange DD11 4QB Arbroath Angus		British	1926-2	Chairman	425940003
WEATHERHEAD, David Keith Dundee Road Arbroath DD11 2PT Angus	Nov 04, 2009	Apr 05, 2012	Director	Dundee Road Arbroath DD11 2PT Angus	Uk	British	1970-2	Finance Director	150402390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRACKENBRAE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Conway Lundie DD2 5PA Dundee Thriepley House Scotland	Apr 06, 2016	Lundie DD2 5PA Dundee Thriepley House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jeffrey John Conway Lundie DD2 5PA Dundee Thriepley House Scotland	Apr 06, 2016	Lundie DD2 5PA Dundee Thriepley House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BRACKENBRAE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 06, 2012 Delivered On Apr 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at elliot industrial estate elliot arbroath ANG20207.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Apr 12, 2012Registration of a charge (MG01s) Feb 27, 2015All of the property or undertaking has been released from the charge (MR05) Mar 13, 2015Satisfaction of a charge (MR04)
Standard security	Created On Apr 06, 2012 Delivered On Apr 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at elliot industrial estate elliot arbroath ANG20207.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2012Registration of a charge (MG01s) Feb 27, 2015All of the property or undertaking has been released from the charge (MR05) Mar 13, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Aug 20, 2010 Delivered On Aug 24, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 24, 2010Registration of a charge (MG01s) Aug 24, 2010Alteration to a floating charge (466 Scot) Aug 02, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Dec 29, 2003 Delivered On Jan 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory premises at elliot industrial estate, arbroath, angus ANG20207.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 17, 2004Registration of a charge (410) Jul 04, 2022Satisfaction of a charge (MR04)
Standard security	Created On Oct 05, 1988 Delivered On Oct 11, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Abbey & leather works/abbey works ernst street, arbroath.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 11, 1988Registration of a charge Jul 04, 2022Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 22, 1988 Delivered On Aug 25, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 25, 1988Registration of a charge Aug 24, 2010Alteration to a floating charge (466 Scot) Apr 06, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Aug 22, 1988 Delivered On Aug 25, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Low & Bonar PLC
	Transactions Aug 25, 1988Registration of a charge Nov 06, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0