MAGGIE BRAID ASSOCIATES LIMITED

Overview

Company Name	MAGGIE BRAID ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214034
Jurisdiction	Scotland
Date of Creation	Dec 20, 2000
Date of Cessation	Apr 10, 2019

Summary

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

What is the purpose of MAGGIE BRAID ASSOCIATES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MAGGIE BRAID ASSOCIATES LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MAGGIE BRAID ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MAGGIE BRAID ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2019

Notice of final meeting of creditors

2 pages

4.17(Scot)

Sep 15, 2016

Registered office address changed from 3rd Floor Regent Centre Regent Road Aberdeen AB11 5NS to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 15, 2016

2 pages

AD01

Sep 02, 2016

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 02, 2016

Notice of winding up order

1 pages

4.2(Scot)

Jun 24, 2016

Notice of completion of voluntary arrangement

2 pages

1.4(Scot)

May 04, 2016

Notice of report of meeting approving voluntary arrangement

4 pages

1.1(Scot)

May 04, 2016

End of moratorium

1 pages

1.14(Scot)

Apr 26, 2016

Appointment of Mrs Lisa Anne Barnard as a director on Feb 29, 2016

2 pages

AP01

Apr 08, 2016

Extension or further extension of moratorium

6 pages

1.12(Scot)

Mar 24, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Mar 24, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Mar 23, 2016

Commencement of moratorium

1 pages

1.11(Scot)

Mar 01, 2016

Registration of charge SC2140340004, created on Feb 25, 2016

24 pages

MR01

Jan 20, 2016

Annual return made up to Dec 20, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 1,500	SH01

Sep 29, 2015

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

6 pages

Sep 01, 2015

Termination of appointment of Phillip Lewis Carbis as a director on Jul 10, 2015

1 pages

TM01

Jan 22, 2015

Termination of appointment of Karen Bellu as a director on Jan 05, 2015

1 pages

TM01

Jan 13, 2015

Registered office address changed from Alma House Ecclesgreig Road St Cyrus Montrose Angus DD10 0BH to 3Rd Floor Regent Centre Regent Road Aberdeen AB11 5NS on Jan 13, 2015

1 pages

AD01

Dec 22, 2014

Annual return made up to Dec 20, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 1,500	SH01

Oct 07, 2014

Termination of appointment of Ceridwen Webster as a director on Sep 30, 2014

1 pages

TM01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Aug 29, 2014

Statement of capital following an allotment of shares on Jan 01, 2014

Capital: GBP 1,110

3 pages

SH01

Jun 04, 2014

Statement of capital following an allotment of shares on Apr 01, 2014

Capital: GBP 1,110

3 pages

SH01

Jun 02, 2014

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of MAGGIE BRAID ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOAN, Christopher Andrew Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland	Jan 14, 2014		Secretary	Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland				184233740001
BARNARD, Lisa Anne Paradise Road Kemnay AB51 5NJ Inverurie 1 Paradise Road Aberdeenshire Scotland	Feb 29, 2016		Director	Paradise Road Kemnay AB51 5NJ Inverurie 1 Paradise Road Aberdeenshire Scotland	Scotland	British	1965-6	24952220005
BRAID, Margaret Ann Senior Alma House, St. Cyrus DD10 0BH Montrose Angus	Dec 20, 2000		Director	Alma House, St. Cyrus DD10 0BH Montrose Angus	Scotland	British	1954-10	105185600001
DOAN, Christopher Andrew 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Jan 01, 2014		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1964-6	155220990002
HILLS, Phillip Francis Logan Alma House St. Cyrus DD10 0BH Montrose	Jun 03, 2001		Director	Alma House St. Cyrus DD10 0BH Montrose	United Kingdom	British	1940-10	24160005
BRAID, Margaret Ann Senior Alma House, St. Cyrus DD10 0BH Montrose Angus	Jul 21, 2005	Jan 14, 2014	Secretary	Alma House, St. Cyrus DD10 0BH Montrose Angus		British		105185600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 20, 2000	Dec 20, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PHILLIP HILLS PARTNERSHIP LIMITED 2a Whitehill Street EH21 8RA Edinburgh	Dec 17, 2003	Jul 21, 2005	Secretary	2a Whitehill Street EH21 8RA Edinburgh				90128880001
PHILLIP HILLS PARTNERSHIP LIMITED 2a Whitehill Street EH21 8RA Edinburgh	Dec 20, 2000	Dec 17, 2003	Secretary	2a Whitehill Street EH21 8RA Edinburgh				90128880001
BELLU, Karen Regent Road AB11 5NS Aberdeen 3rd Floor Regent Centre Scotland	Jan 06, 2012	Jan 05, 2015	Director	Regent Road AB11 5NS Aberdeen 3rd Floor Regent Centre Scotland	Scotland	British	1970-3	165849620001
CARBIS, Phillip Lewis Goodhope Park AB21 9NE Aberdeen 59 Great Britain	Jul 01, 2013	Jul 10, 2015	Director	Goodhope Park AB21 9NE Aberdeen 59 Great Britain	Scotland	Scottish	1979-3	179660400001
ROSS, Geraldine 5 The Linton Sauchen AB51 7LG Inverurie Aberdeenshire	Jun 03, 2001	Oct 31, 2012	Director	5 The Linton Sauchen AB51 7LG Inverurie Aberdeenshire	Scotland	British	1953-9	76751700001
WEBSTER, Ceridwen Alma House Ecclesgreig Road St Cyrus DD10 0BH Montrose Angus	Jan 06, 2012	Sep 30, 2014	Director	Alma House Ecclesgreig Road St Cyrus DD10 0BH Montrose Angus	Scotland	British	1951-12	165850250001

View Detailed Information on Officers and People with Significant Control

Does MAGGIE BRAID ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 25, 2016 Delivered On Mar 01, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Factors International Limited
	Transactions Mar 01, 2016Registration of a charge (MR01)
Standard security	Created On Dec 29, 2011 Delivered On Jan 14, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Office premises at ecclesgreig road st cyrus KNC20269.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 14, 2012Registration of a charge (MG01s) Mar 24, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Nov 04, 2011 Delivered On Nov 11, 2011	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 Clydesdale Bank PLC
	Transactions Nov 11, 2011Registration of a charge (MG01s) Mar 24, 2016Satisfaction of a charge (MR04)
Floating charge	Created On May 19, 2011 Delivered On May 25, 2011	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 The Royal Bank of Scotland PLC
	Transactions May 25, 2011Registration of a charge (MG01s) Jun 02, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MAGGIE BRAID ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2016	Moratorium start date

Corporate voluntary arrangement moratorium

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith The Vision Building, 20 Greenmarket DD1 4QB Dundee	practitioner	The Vision Building, 20 Greenmarket DD1 4QB Dundee

Notes	scottish-insolvency-info

Date	Type
Apr 28, 2016	Date of meeting to approve CVA
Jun 22, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith The Vision Building, 20 Greenmarket DD1 4QB Dundee	practitioner	The Vision Building, 20 Greenmarket DD1 4QB Dundee

Notes	scottish-insolvency-info

Date	Type
Dec 20, 2018	Conclusion of winding up
Jul 29, 2016	Petition date
Jul 29, 2016	Commencement of winding up
Apr 10, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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