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BRACO PROPERTIES LTD.

BRACO PROPERTIES LTD.

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

    • Overview

    Company NameBRACO PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328975
    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 BRACO PROPERTIES LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is BRACO PROPERTIES LTD. located?

    Registered Office Address
    Beulah, Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACO PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BRACO PROPERTIES LTD.?

    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 Aug 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		3 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		3 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert John Brand on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Margaret Anne Brand on Aug 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of BRACO PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Robert John
    Beulah Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		Secretary
    Beulah Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		BritishProperty Developer124343620001
    BRAND, Margaret Anne
    Beulah Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		Director
    Beulah Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		ScotlandBritishProperty Developer124343660001
    BRAND, Robert John
    Beulah Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		Director
    Beulah Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		ScotlandBritishProperty Developer124343620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRACO PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Brand
    Beulah, Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		Apr 06, 2016
    Beulah, Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Anne Brand
    Beulah, Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		Apr 06, 2016
    Beulah, Braco
    Pitcaple
    AB51 5JA Inverurie
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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

    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