BUCHAN BRAES LIMITED
Overview
| Company Name | BUCHAN BRAES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286043 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUCHAN BRAES LIMITED?
- (9305) /
Where is BUCHAN BRAES LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Road G51 4BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCHAN BRAES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILITARY ASSET MANAGEMENT LTD. | Jun 10, 2005 | Jun 10, 2005 |
What are the latest accounts for BUCHAN BRAES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for BUCHAN BRAES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from , Bishop's Court 29 Albyn Place, Aberdeen, AB10 1YL on Oct 25, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Gallery Offices Seafield Ave, Grantown-on-Spey, Moray, PH26 3JF, Uk on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Accounts for a small company made up to Jul 31, 2006 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed military asset management LTD.\certificate issued on 01/08/06 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of BUCHAN BRAES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANG, Deborah | Secretary | Achnacoille Forest Road PH26 3JL Grantown On Spey Morayshire | British | 80841710001 | ||||||
| STRANG, Frank Allen | Director | Achnacoille Forest Road PH26 3JL Grantown-On-Spey Highland | Scotland | British | Director | 70430530002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BUCHAN BRAES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
| ||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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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