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BRAMMLEMUIR ENGINEERING SERVICES LIMITED

BRAMMLEMUIR ENGINEERING SERVICES LIMITED

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

    • Overview

    Company NameBRAMMLEMUIR ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAMMLEMUIR ENGINEERING SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRAMMLEMUIR ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    17 Bramble Place
    Portlethen
    AB12 4UG
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAMMLEMUIR ENGINEERING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (58) LIMITEDDec 14, 2006Dec 14, 2006

    What are the latest accounts for BRAMMLEMUIR ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for BRAMMLEMUIR ENGINEERING SERVICES 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

    		3 pagesDS01

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Alexander Steven Thom as a director on Oct 06, 2016

    		1 pagesTM01

    Previous accounting period extended from Apr 30, 2016 to Oct 31, 2016

    		3 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 6
    		SH01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gillian Thom on Jan 06, 2010

    		2 pagesCH01

    Director's details changed for Alexander Steven Thom on Jan 06, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 01, 2009

    • Capital: GBP 6
    		2 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of BRAMMLEMUIR ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOM, Gillian
    17 Bramble Place
    AB12 4UG Portlethen
    Aberdeenshire
    		Secretary
    17 Bramble Place
    AB12 4UG Portlethen
    Aberdeenshire
    		British120972820001
    THOM, Gillian
    17 Bramble Place
    AB12 4UG Portlethen
    Aberdeenshire
    		Director
    17 Bramble Place
    AB12 4UG Portlethen
    Aberdeenshire
    		ScotlandBritish120972820001
    MACKINNONS
    14 Carden Place
    AB10 1UR Aberdeen
    		Secretary
    14 Carden Place
    AB10 1UR Aberdeen
    		606350001
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		ScotlandBritish64408420001
    THOM, Alexander Steven
    17 Bramble Place
    AB12 4UG Portlethen
    Aberdeenshire
    		Director
    17 Bramble Place
    AB12 4UG Portlethen
    Aberdeenshire
    		ScotlandBritish120739260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMMLEMUIR ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Thom
    17 Bramble Place
    Portlethen
    AB12 4UG
    		Jul 01, 2016
    17 Bramble Place
    Portlethen
    AB12 4UG
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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