BRAEVAL DEVELOPMENT LIMITED

BRAEVAL DEVELOPMENT LIMITED

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

    Company NameBRAEVAL DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269733
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAEVAL DEVELOPMENT LIMITED?

    • (7011) /

    Where is BRAEVAL DEVELOPMENT LIMITED located?

    Registered Office Address
    Braeval
    Main Road
    PH23 3AA Carrbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEVAL DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for BRAEVAL DEVELOPMENT 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

    2 pagesDS01

    Annual return made up to Jun 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mairi Ross Murray on Jun 04, 2010

    2 pagesCH01

    Director's details changed for Bruce Duncan Sinclair Murray on Jun 04, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages410(Scot)

    Who are the officers of BRAEVAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Mairi Ross
    Braeval
    Main Street
    PH23 3AA Carrbridge
    Secretary
    Braeval
    Main Street
    PH23 3AA Carrbridge
    British98522250001
    MURRAY, Bruce Duncan Sinclair
    Braeval
    Main Street
    PH23 3AA Carrbridge
    Director
    Braeval
    Main Street
    PH23 3AA Carrbridge
    ScotlandBritish98522260001
    MURRAY, Mairi Ross
    Braeval
    Main Street
    PH23 3AA Carrbridge
    Director
    Braeval
    Main Street
    PH23 3AA Carrbridge
    ScotlandBritish98522250001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Does BRAEVAL DEVELOPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 15, 2007
    Delivered On Feb 21, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That irregular plot or area of ground extending to 0.168 hectares or thereby at the outdoor centre, dulnain bridge, near grantown-on-spey INV17400.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 21, 2007Registration of a charge (410)
    Floating charge
    Created On Feb 02, 2007
    Delivered On Feb 08, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 08, 2007Registration of a charge (410)
    Standard security
    Created On Aug 02, 2005
    Delivered On Aug 16, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 3 plots at braeval, main road, carrbridge.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 2005Registration of a charge (410)
    Standard security
    Created On May 16, 2005
    Delivered On May 27, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 3 plots at braeval, braeval main road, carrbridge.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 27, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Nov 10, 2004
    Delivered On Nov 24, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 24, 2004Registration of a charge (410)
    • Feb 10, 2007Statement of satisfaction of a charge in full or part (419a)

    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