BRAEFLEET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAEFLEET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRAEFLEET LIMITED?

    • (7032) /

    Where is BRAEFLEET LIMITED located?

    Registered Office Address
    Flat 17 198 Lindsay Road
    EH6 6ND Edinburgh
    Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BRAEFLEET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAEFLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alan Condie as a secretary

    1 pagesTM02

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of BRAEFLEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYS, Christian Albert
    4 Rue De La Tour
    83310 Port Grimaud
    France
    Director
    4 Rue De La Tour
    83310 Port Grimaud
    France
    FranceFrenchConsultant117554550001
    CODDAN MANAGERS SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    Director
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    86987590004
    CONDIE, Alan David
    9 Christie Street
    KY12 0AQ Dunfermline
    Fife
    Secretary
    9 Christie Street
    KY12 0AQ Dunfermline
    Fife
    BritishChartered Accountant94586510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does BRAEFLEET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2014Petition date
    Jan 15, 2015Conclusion of winding up
    Apr 22, 2015Dissolved on
    Apr 22, 2014Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    Notesscottish-insolvency-info

    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