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BRAIDMANOR LIMITED

BRAIDMANOR LIMITED

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

    • Overview

    Company NameBRAIDMANOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224481
    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 BRAIDMANOR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BRAIDMANOR LIMITED located?

    Registered Office Address
    The Lynnet Leisure Group
    3rd Floor
    G1 3AJ 23 Royal Exchange Square
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAIDMANOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BRAIDMANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Notification of Aghoco 5009 Limited as a person with significant control on Aug 02, 2019

    		2 pagesPSC02

    Cessation of Lynn Mortimer as a person with significant control on Aug 02, 2019

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mrs Annette Hunter as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of BRAIDMANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Secretary
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		BritishDirector66101210001
    HUNTER, Annette
    The Lynnet Leisure Group
    3rd Floor
    G1 3AJ 23 Royal Exchange Square
    Glasgow
    		Director
    The Lynnet Leisure Group
    3rd Floor
    G1 3AJ 23 Royal Exchange Square
    Glasgow
    		ScotlandBritishManager55246970001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		United KingdomBritishDirector66101210001
    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
    MORTIMER, James
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		ScotlandBritishDirector62293140001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAIDMANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aghoco 5009 Limited
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		Aug 02, 2019
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredN/A
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc636844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Lynn Mortimer
    The Lynnet Leisure Group
    3rd Floor
    G1 3AJ 23 Royal Exchange Square
    Glasgow
    		May 01, 2016
    The Lynnet Leisure Group
    3rd Floor
    G1 3AJ 23 Royal Exchange Square
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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