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BRAIKLAY ESTATES LIMITED

BRAIKLAY ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRAIKLAY ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315043
    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 BRAIKLAY ESTATES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BRAIKLAY ESTATES LIMITED located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAIKLAY ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for BRAIKLAY ESTATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2021

    What are the latest filings for BRAIKLAY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		3 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2021

    		LRESSP

    Registered office address changed from Haddo House Estate Office Mains of Haddo Tarves, Ellon Aberdeenshire AB41 7LD to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Oct 15, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Alexander George Gordon as a director on Mar 12, 2020

    		1 pagesTM01

    Termination of appointment of Alexander George Gordon as a secretary on Mar 12, 2020

    		1 pagesTM02

    Appointment of Mr Mark Henry Henry Tresham Andrew as a secretary on Jun 01, 2020

    		2 pagesAP03

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Notification of Anna Katherine Gordon as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Notification of Sam Dudley Gordon as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Notification of Charles David Gordon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Lord Sam Dudley Gordon on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRAIKLAY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Mark Henry Henry Tresham
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Secretary
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		272541880001
    ANDREW, Mark Henry Tresham
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		ScotlandBritishChartered Surveyor70816550002
    GORDON, Anna Katherine, Lady
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		United KingdomBritishCriminal Scientist188654040001
    GORDON, Charles David, Lord
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		United KingdomBritishStudent188652780001
    GORDON, Sam Dudley, Lord
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		United KingdomBritishLanguage Translator188652440002
    GORDON, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl
    House Of Formartine
    Methlick
    AB4 0EQ Ellon
    		Secretary
    House Of Formartine
    Methlick
    AB4 0EQ Ellon
    		British45303010001
    GORDON, Alexander George, Marquess Of Aberdeen And Temair, Bt, Dl
    House Of Formartine
    Methlick
    AB4 0EQ Ellon
    		Director
    House Of Formartine
    Methlick
    AB4 0EQ Ellon
    		ScotlandBritishChartered Surveyor45303010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAIKLAY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Sam Dudley Gordon
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 01, 2017
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lady Anna Katherine Gordon
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 01, 2017
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lord Charles David Gordon
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 06, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Henry Tresham Andrew
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 06, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lord Alexander George Gordon
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		Apr 06, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BRAIKLAY ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2021Commencement of winding up
    Dec 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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