BRAN HOLDINGS LIMITED
Overview
| Company Name | BRAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288035 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAN HOLDINGS LIMITED?
- (7020) /
Where is BRAN HOLDINGS LIMITED located?
| Registered Office Address | 4 Dominie Park Balfron G63 0NA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO.992) LIMITED | Jul 27, 2005 | Jul 27, 2005 |
What are the latest accounts for BRAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BRAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Brown as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jul 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 123 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BRAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mary | Secretary | 4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire | British | 108299810001 | ||||||
| AGNEW, Moira | Director | 4 Westerlands Grove Newton Mearns G77 6YH Glasgow Lanarkshire | British | 114145530001 | ||||||
| BROWN, Stephen Gerard | Director | 4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire | United Kingdom | British | 108299660001 | |||||
| NIBLOCK, James Logan | Director | 13 Doonholm Road KA7 4QQ Alloway Ayrshire | British | 114145640001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BROWN, Paul James | Director | 8 Cavendish Drive Newton Mearns G77 5NY Glasgow Lanarkshire | Scotland | British | 114145470001 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
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