BRAYSHAY & PATERSON LIMITED
Overview
| Company Name | BRAYSHAY & PATERSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC054859 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAYSHAY & PATERSON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRAYSHAY & PATERSON LIMITED located?
| Registered Office Address | Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park Kingswells AB15 8PU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYSHAY & PATERSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for BRAYSHAY & PATERSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 18 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 138 East Trinity Road Edinburgh EH5 3PR to Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on Mar 06, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Mclaren Pratt as a director on Feb 19, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BRAYSHAY & PATERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRATT, Lorna Mary | Secretary | 138 East Trinity Road EH5 3PR Edinburgh Midlothian | British | 440310001 | ||||||
| PRATT, Alexander Ogilvie | Director | 138 East Trinity Road EH5 3PR Edinburgh Midlothian | Scotland | British | Chartered Accountant | 50940001 | ||||
| PRATT, Annie Mackenzie | Secretary | Dalmore Lodge EH5 3PP Edinburgh | British | 50920001 | ||||||
| PRATT, Andrew Mclaren | Director | 16 Dudley Avenue EH6 4PN Edinburgh | United Kingdom | British | Manager | 33418750001 | ||||
| PRATT, William | Director | Dalmore Lodge EH5 3 Edinburgh | British | Director | 50930001 |
Who are the persons with significant control of BRAYSHAY & PATERSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Ogilvie Pratt | Apr 06, 2016 | Kingshill View, Prime Four Business Park Kingswells AB15 8PU Aberdeen Anderson Anderson & Brown Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BRAYSHAY & PATERSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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