BRAESIDE SERVICE STATIONS LTD

BRAESIDE SERVICE STATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAESIDE SERVICE STATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354601
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAESIDE SERVICE STATIONS LTD?

    • (7487) /

    Where is BRAESIDE SERVICE STATIONS LTD located?

    Registered Office Address
    48 St Vincent Street
    G2 5TS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRAESIDE SERVICE STATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    10 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 224 Cumbernauld Road, Muirhead, Glasgow, Lanarkshire G69 9NB on Feb 09, 2012

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    pagesMG01s

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Kashif Iqbal as a director

    1 pagesTM01

    Termination of appointment of Kashif Iqbal as a secretary

    1 pagesTM02

    legacy

    6 pagesMG01s

    Annual return made up to Mar 29, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Tasneem Iqbal on Feb 05, 2010

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of BRAESIDE SERVICE STATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    4 Trafalgar Court
    G68 0AE Dullatur
    Director
    4 Trafalgar Court
    G68 0AE Dullatur
    ScotlandBritish121378920001
    IQBAL, Tasneem
    Trafalgar Court, Dullatur,
    G68 0AE Glasgow
    4
    Lanarkshire
    Scotland
    Director
    Trafalgar Court, Dullatur,
    G68 0AE Glasgow
    4
    Lanarkshire
    Scotland
    ScotlandBritish136180750001
    IQBAL, Kashif
    4 Trafalgar Court
    G68 0AE Dullatur
    Lanarkshire
    Secretary
    4 Trafalgar Court
    G68 0AE Dullatur
    Lanarkshire
    British99830650001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    136127330001
    IQBAL, Kashif
    4 Trafalgar Court
    G68 0AE Dullatur
    Lanarkshire
    Director
    4 Trafalgar Court
    G68 0AE Dullatur
    Lanarkshire
    United KingdomBritish99830650001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritish133649260001

    Does BRAESIDE SERVICE STATIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 16, 2010
    Delivered On Jun 03, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 2010Registration of a charge (MG01s)

    Does BRAESIDE SERVICE STATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2012Conclusion of winding up
    Jan 13, 2012Petition date
    Jan 13, 2012Commencement of winding up
    Dec 12, 2012Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    48 St Vincent Street
    G2 5TS Glasgow
    practitioner
    48 St Vincent Street
    G2 5TS Glasgow
    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