BRAEWAY LIMITED

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

    Company NameBRAEWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215483
    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 BRAEWAY LIMITED?

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

    Where is BRAEWAY LIMITED located?

    Registered Office Address
    c/o MR JOHN NICOLSON
    6 Admirals Walk
    Westhill
    IV2 5GU Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BRAEWAY 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

    Micro company accounts made up to Jul 31, 2017

    1 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2012

    8 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    8 pagesAA

    Registered office address changed from * Victoria Buildings High Street, Tain Ross Shire IV19 1AE* on Jul 09, 2010

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Nicolson on Feb 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2008

    8 pagesAA

    Who are the officers of BRAEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Claire Lee
    6 Admirals Walk
    Westhill
    IV2 5GU Inverness
    Secretary
    6 Admirals Walk
    Westhill
    IV2 5GU Inverness
    BritishSecretary74623540002
    NICOLSON, John
    6 Admirals Walk
    Westhill
    IV2 5GU Inverness
    Inverness Shire
    Director
    6 Admirals Walk
    Westhill
    IV2 5GU Inverness
    Inverness Shire
    ScotlandBritishDirector74623610002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BRAEWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nicolson
    Admirals Walk
    Westhill
    IV2 5GU Inverness
    6
    Scotland
    Apr 06, 2016
    Admirals Walk
    Westhill
    IV2 5GU Inverness
    6
    Scotland
    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.

    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