THE BRAIDS WATER COMPANY LIMITED
Overview
| Company Name | THE BRAIDS WATER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316780 |
| 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 THE BRAIDS WATER COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE BRAIDS WATER COMPANY LIMITED located?
| Registered Office Address | Braids Caravan Park, Annan Road Gretna DG16 5DQ Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRAIDS WATER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BRAIDS WATER COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
What are the latest filings for THE BRAIDS WATER COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr David Rochester-Flannaghan as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Notification of Susan Margaret Dalgliesh as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Notification of James Elliot Dalgliesh as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Notification of David Rochester-Flannaghan as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Cessation of Isabel Wood Scott as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs David Rochester-Flannaghan as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Walter Scott as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Isabel Wood Scott as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Isabel Wood Scott as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of THE BRAIDS WATER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHESTER-FLANNAGHAN, David | Secretary | Braids Caravan Park, Annan Road Gretna DG16 5DQ Dumfriesshire | 287216280001 | |||||||
| DALGLIESH, James Elliot | Director | Aglionby Grange Aglionby CA4 8AD Carlisle Cumbria | United Kingdom | British | 118904750001 | |||||
| DALGLIESH, Susan Margaret | Director | Aglionby Grange Aglionby CA4 8AD Carlisle Cumbria | United Kingdom | British | 26506390003 | |||||
| ROCHESTER-FLANNAGHAN, David | Director | Braids Caravan Park, Annan Road Gretna DG16 5DQ Dumfriesshire | Scotland | British | 287215930001 | |||||
| SCOTT, Isabel Wood | Secretary | Braids Caravan Park Annan Road DG16 5DQ Gretna Dumfriesshire | British | 118904850001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SCOTT, Isabel Wood | Director | Braids Caravan Park Annan Road DG16 5DQ Gretna Dumfriesshire | Scotland | British | 118904850001 | |||||
| SCOTT, John Walter | Director | Braids Caravan Park Annan Road DG16 5DQ Gretna Dumfriesshire | Scotland | British | 118904910001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THE BRAIDS WATER COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Rochester-Flannaghan | Sep 01, 2021 | Braids Caravan Park, Annan Road Gretna DG16 5DQ Dumfriesshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Elliot Dalgliesh | Sep 01, 2021 | Aglionby CA4 8AD Carlisle Algionby Grange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Margaret Dalgliesh | Sep 01, 2021 | Aglionby CA4 8AD Carlisle Algionby Grange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Isabel Wood Scott | Dec 01, 2016 | Annan Road DG16 5DQ Gretna Braids Caravan Park Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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