BRAEHEAD MANAGERS LIMITED

BRAEHEAD MANAGERS LIMITED

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

    Company NameBRAEHEAD MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219027
    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 BRAEHEAD MANAGERS LIMITED?

    • (7011) /

    Where is BRAEHEAD MANAGERS LIMITED located?

    Registered Office Address
    C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    First Floor, Quay 2 139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEHEAD MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for BRAEHEAD MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    16 pages4.17(Scot)

    Registered office address changed from 44 Frederick Street Edinburgh Lothians EH2 1EX on Mar 09, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to May 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2011

    Statement of capital on Jun 17, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Margaret Mcintosh on Nov 15, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages363s

    legacy

    pages363(287)

    legacy

    pages363(190)

    legacy

    pages363(353)

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

    3 pagesAA

    legacy

    6 pages410(Scot)

    Who are the officers of BRAEHEAD MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Wilson
    31 Hope Street
    KY11 1LN Inverkeithing
    Fife
    Scotland
    Secretary
    31 Hope Street
    KY11 1LN Inverkeithing
    Fife
    Scotland
    British4976350001
    MCINTOSH, Margaret Mcintosh
    11 Braehead Crescent
    EH4 6BP Edinburgh
    Midlothian
    Director
    11 Braehead Crescent
    EH4 6BP Edinburgh
    Midlothian
    United KingdomBritishMortgage Broker69260760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does BRAEHEAD MANAGERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 30, 2004
    Delivered On Jul 14, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Cupar mills, cupar, fife FFE28003.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 14, 2004Registration of a charge (410)

    Does BRAEHEAD MANAGERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2013Dissolved on
    Feb 10, 2012Petition date
    Mar 22, 2013Conclusion of winding up
    Feb 10, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    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