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BRALT LIMITED

BRALT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRALT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC069683
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRALT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRALT LIMITED located?

    Registered Office Address
    Victoria House
    13 Victoria Street
    AB10 1XB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRALT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BRALT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Change of details for Mrs Rosslyn Ann Grant as a person with significant control on Nov 15, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Rosslyn Ann Grant on Nov 15, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2017 with updates

    		5 pagesCS01

    Change of details for Mrs Rosslyn Ann Grant as a person with significant control on Jul 21, 2017

    		2 pagesPSC04

    Cessation of Sinclair Munro Grant as a person with significant control on Jul 21, 2017

    		1 pagesPSC07

    Termination of appointment of Sinclair Munro Grant as a director on Jul 21, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Director's details changed for Sinclair Munro Grant on Mar 24, 2016

    		2 pagesCH01

    Secretary's details changed for Rosslyn Ann Grant on Mar 24, 2016

    		1 pagesCH03

    Director's details changed for Rosslyn Ann Grant on Mar 24, 2016

    		2 pagesCH01

    Director's details changed for Rosslyn Ann Grant on Nov 27, 2015

    		2 pagesCH01

    Director's details changed for Sinclair Munro Grant on Nov 27, 2015

    		2 pagesCH01

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of BRALT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Rosslyn Ann
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Secretary
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		British41814150001
    GRANT, Rosslyn Ann
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		ScotlandBritishDirector41814150003
    GRANT, James Roy Mcculloch
    1 Albert Street
    AB25 1XX Aberdeen
    Aberdeenshire
    		Secretary
    1 Albert Street
    AB25 1XX Aberdeen
    Aberdeenshire
    		British50178450001
    GRANT, Isobel Margaret
    9 Beech Road
    AB2 5NA Aberdeen
    Aberdeenshire
    		Director
    9 Beech Road
    AB2 5NA Aberdeen
    Aberdeenshire
    		BritishHousewife124300001
    GRANT, Sinclair Munro
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		ScotlandBritishBusiness Administrator124290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRALT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sinclair Munro Grant
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosslyn Ann Grant
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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