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BRAIDWOOD RECOVERIES LTD

BRAIDWOOD RECOVERIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRAIDWOOD RECOVERIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263751
    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 BRAIDWOOD RECOVERIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAIDWOOD RECOVERIES LTD located?

    Registered Office Address
    C/O Leonard Curtis Recovery Limited Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAIDWOOD RECOVERIES LTD?

    Previous Company Names
    Company NameFromUntil
    GMG ASSET MANAGEMENT UK LIMITEDJun 19, 2007Jun 19, 2007
    G & M GRIER LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for BRAIDWOOD RECOVERIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for BRAIDWOOD RECOVERIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		19 pagesWU15(Scot)

    Registered office address changed from C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on Dec 04, 2017

    		2 pagesAD01

    Registered office address changed from Unit 5 Harestone Ind Estate Braidwood ML8 5PP United Kingdom to C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW on Sep 01, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from Eastcroft House 25 Woodhall Road Cambusnethan Wishaw ML2 8PY to Unit 5 Harestone Ind Estate Braidwood ML8 5PP on Apr 12, 2017

    		1 pagesAD01

    Certificate of change of name

    Company name changed gmg asset management uk LIMITED\certificate issued on 11/04/17
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2017

    		RES15

    Confirmation statement made on Mar 22, 2017 with updates

    		7 pagesCS01

    Secretary's details changed for Mark Grier on Nov 15, 2016

    		1 pagesCH03

    Director's details changed for Mr Mark Grier on Nov 15, 2016

    		2 pagesCH01

    Termination of appointment of Gary James Grier as a director on Jul 15, 2016

    		1 pagesTM01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 96
    		SH01

    Secretary's details changed for Mark Grier on Feb 20, 2015

    		1 pagesCH03

    Director's details changed for Gary Grier on Feb 20, 2015

    		2 pagesCH01

    Director's details changed for Mark Grier on Feb 20, 2015

    		2 pagesCH01

    Accounts for a small company made up to Jul 31, 2015

    		7 pagesAA

    Accounts for a small company made up to Jul 31, 2014

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 92
    		SH01

    Statement of capital following an allotment of shares on Apr 29, 2014

    • Capital: GBP 96
    		3 pagesSH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 92
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Feb 20, 2014

    		16 pagesRP04

    Statement of capital following an allotment of shares on Sep 12, 2012

    • Capital: GBP 293,109
    		3 pagesSH01

    Accounts for a small company made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Mar 21, 2014A second filed AR01 was registered on 21/03/2014.
    View All Filings

    Who are the officers of BRAIDWOOD RECOVERIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIER, Mark
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    		Secretary
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    		British121094750001
    GRIER, Mark
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    		Director
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    		United KingdomBritishCompany Director32313040003
    GREIG, Alan Grant
    1 Millar Grove
    ML3 9BF Hamilton
    Lanarkshire
    		Nominee Secretary
    1 Millar Grove
    ML3 9BF Hamilton
    Lanarkshire
    		British900028220001
    GRIER, Gary James
    Braidwood
    ML8 4RZ Carluke
    11 Albert Park
    United Kingdom
    		Director
    Braidwood
    ML8 4RZ Carluke
    11 Albert Park
    United Kingdom
    		ScotlandBritishCompany Director47675870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAIDWOOD RECOVERIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Grier
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    		Apr 06, 2016
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Grier
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    		Apr 06, 2016
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRAIDWOOD RECOVERIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 22, 2007
    Delivered On Nov 06, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 2007Registration of a charge (410)
    View Detailed Information on Charges

    Does BRAIDWOOD RECOVERIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2020Conclusion of winding up
    Aug 17, 2017Petition date
    Aug 17, 2017Commencement of winding up
    Nov 20, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    Third Floor, 2 West Regent Street
    Glasgow
    		practitioner
    Third Floor, 2 West Regent Street
    Glasgow
    Julien Robert Irving
    2 West Regent Street
    G2 1RW Glasgow
    		practitioner
    2 West Regent Street
    G2 1RW Glasgow
    Notesscottish-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.
    • license: CC0