BRADAN AQUASURVEYS LIMITED

BRADAN AQUASURVEYS LIMITED

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

    Company NameBRADAN AQUASURVEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231696
    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 BRADAN AQUASURVEYS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is BRADAN AQUASURVEYS LIMITED located?

    Registered Office Address
    7 Ochilview Court
    FK5 4FJ Larbert
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADAN AQUASURVEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRADAN AQUASURVEYS 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

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Craig Robert Macadam on Jun 01, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Carolann Macadam on Jun 01, 2012

    1 pagesCH03

    Director's details changed for Mrs Carolann Macadam on Jun 01, 2012

    2 pagesCH01

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

    7 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

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

    5 pagesAR01

    Registered office address changed from * 111 Tryst Road Stenhousemuir Larbert Stirlingshire FK5 4QJ* on May 31, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Who are the officers of BRADAN AQUASURVEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACADAM, Carolann
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    Scotland
    Secretary
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    Scotland
    BritishDirector82126500003
    MACADAM, Carolann
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    Scotland
    Director
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    Scotland
    ScotlandBritishDirector82126500004
    MACADAM, Craig Robert
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    Scotland
    Director
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    Scotland
    ScotlandBritishDirector123727710003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BRADAN AQUASURVEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Robert Macadam
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    May 21, 2017
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    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.
    Mrs Carolann Macadam
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    May 21, 2017
    Ochilview Court
    FK5 4FJ Larbert
    7
    Stirlingshire
    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