BRAIDMOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAIDMOUNT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187892
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRAIDMOUNT LIMITED?

    • (5225) /

    Where is BRAIDMOUNT LIMITED located?

    Registered Office Address
    Afton House
    26 West Nile Street
    G1 2PF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAIDMOUNT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 1999

    What are the latest filings for BRAIDMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    7 pages3.5(Scot)

    legacy

    1 pages287

    Notice of the appointment of receiver by a holder of a floating charge

    4 pages1(Scot)

    Accounts for a small company made up to Oct 31, 1999

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    6 pages410(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of BRAIDMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEARY, Richard
    54 Morriston Park Drive
    Cambuslang
    G72 7NQ Glasgow
    Lanarkshire
    Secretary
    54 Morriston Park Drive
    Cambuslang
    G72 7NQ Glasgow
    Lanarkshire
    British69183970002
    MILLIGAN, James Alexander
    2 Old Brompton Road
    SW7 3DQ London
    South Kensington
    Director
    2 Old Brompton Road
    SW7 3DQ London
    South Kensington
    BritishDirector90871420001
    BOYLE, Frank
    18 Cunard Court
    G81 1QD Clydebank
    Dunbartonshire
    Secretary
    18 Cunard Court
    G81 1QD Clydebank
    Dunbartonshire
    British60438850005
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does BRAIDMOUNT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 19, 1999
    Delivered On Mar 29, 1999
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 29, 1999Registration of a charge (410)
    • Feb 13, 2001Appointment of a receiver or manager (1 Scot)
    • Dec 20, 2007Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does BRAIDMOUNT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 1999Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Kroll Buchler Phillips
    Afton House
    G1 2PF 26 West Nile Street
    Glasgow
    practitioner
    Kroll Buchler Phillips
    Afton House
    G1 2PF 26 West Nile Street
    Glasgow
    Graham Hunter Martin
    Afton House
    26 West Nile Street
    G1 2PF Glasgow
    practitioner
    Afton House
    26 West Nile Street
    G1 2PF Glasgow
    Notesscottish-insolvency-info

    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