BRANET LIMITED

Overview

Company Name	BRANET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084544
Jurisdiction	Scotland
Date of Creation	Sep 09, 1983
Date of Cessation	Mar 05, 2010

Summary

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

What is the purpose of BRANET LIMITED?

(7499) /

Where is BRANET LIMITED located?

Registered Office Address	6 Middlefield Road Falkirk FK2 9AG Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRANET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BRANET LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2009

Application to strike the company off the register

3 pages

DS01

Oct 24, 2009

legacy

3 pages

MG03s

Oct 02, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appointment of mark lawrence 10/09/2009	RES13

Sep 14, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288b

Sep 07, 2009

legacy

1 pages

288a

Jan 21, 2009

legacy

1 pages

288b

Jan 19, 2009

Accounts made up to Dec 31, 2007

6 pages

Jan 14, 2009

legacy

3 pages

363a

Jan 14, 2009

legacy

1 pages

288c

Sep 05, 2008

legacy

2 pages

288a

Apr 10, 2008

legacy

6 pages

363s

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Aug 18, 2007

legacy

2 pages

288b

Aug 14, 2007

legacy

2 pages

288a

Apr 27, 2007

Accounts made up to Dec 31, 2005

8 pages

Feb 14, 2007

legacy

7 pages

363s

Feb 14, 2007

legacy

pages

363(288)

Jan 31, 2006

legacy

7 pages

363s

Jan 11, 2006

legacy

1 pages

288b

Dec 28, 2005

legacy

2 pages

288a

Sep 23, 2005

Total exemption small company accounts made up to Dec 31, 2004

6 pages

Feb 02, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of BRANET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Victoria Rosamond 29 Trewsbury Road Sydenham SE26 5DP London	Sep 07, 2009		Secretary	29 Trewsbury Road Sydenham SE26 5DP London		British		123477320001
INNES, Peter Mcgregor Muir Crescent FK16 6DS Doune Castlefields Perthshire	Feb 07, 2003		Director	Muir Crescent FK16 6DS Doune Castlefields Perthshire	Scotland	British	1957-10	46999140004
LAWRENCE, Mark Crofton Road Orpington BR6 8JA Kent 137	Sep 10, 2009		Director	Crofton Road Orpington BR6 8JA Kent 137	United Kingdom	British	1967-10	140760910001
AMISSAH-ARTHUR, Bemah Pathfield Road SW16 5NU London Flat 16b United Kingdom	Jul 31, 2007	Jan 21, 2009	Secretary	Pathfield Road SW16 5NU London Flat 16b United Kingdom		British		123731750003
WILSON, George Kennedy 63 Sycamore Drive ML3 7HF Hamilton		Jun 30, 2006	Secretary	63 Sycamore Drive ML3 7HF Hamilton		British		124710001
CLYDE, Edward 65 Hume Drive Bothwell G71 8LN Glasgow Lanarkshire		Jan 31, 2003	Director	65 Hume Drive Bothwell G71 8LN Glasgow Lanarkshire		British	1942-7	124720001
DALY, John Malachy Ladywood House Mill Hill TN8 5DA Edenbridge Kent	Dec 16, 2005	Jul 30, 2007	Director	Ladywood House Mill Hill TN8 5DA Edenbridge Kent		British	1947-8	33608640002
DE FALCO, Barry Victor Keel Close SE16 1BX Rotherhithe 18	Aug 14, 2008	Aug 27, 2009	Director	Keel Close SE16 1BX Rotherhithe 18		British	1955-5	133037920001
MELVILLE, Matthew Shaw 1 Blinkbonny Stonehouse ML9 3QR Larkhall Lanarkshire		Jan 31, 2003	Director	1 Blinkbonny Stonehouse ML9 3QR Larkhall Lanarkshire		British	1950-8	124740001
SMITH, Allan James Southfield Airth FK2 8QH Falkirk Stirlingshire	Feb 07, 2003	Jan 03, 2006	Director	Southfield Airth FK2 8QH Falkirk Stirlingshire		British	1966-3	19299830006
WILSON, George Kennedy 63 Sycamore Drive ML3 7HF Hamilton		Jun 30, 2006	Director	63 Sycamore Drive ML3 7HF Hamilton		British	1943-10	124710001
WILSON, William 39 Avon Street ML1 3AA Motherwell Lanarkshire		Dec 03, 1999	Director	39 Avon Street ML1 3AA Motherwell Lanarkshire		British	1934-10	14437540001

View Detailed Information on Officers and People with Significant Control

Does BRANET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 26, 1985 Delivered On Dec 02, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 02, 1985Registration of a charge Oct 23, 2009Statement of satisfaction of a floating charge (MG03s)

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.
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