BRAEHEAD HOLDINGS LIMITED
Overview
| Company Name | BRAEHEAD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359835 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAEHEAD HOLDINGS LIMITED?
- (7415) /
Where is BRAEHEAD HOLDINGS LIMITED located?
| Registered Office Address | C/O Campbell Dallas Llp 7 Glasgow Road PA1 3QS Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BRAEHEAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 40 st. Enoch Square Glasgow G1 4DH on Sep 27, 2010 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 24, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Janette Spence Henry as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Janette Spence Henry as a director | 2 pages | AP01 | ||||||||||
Appointment of Gordon William Henry as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 40 st Enoch Square Glasgow G1 4DH on Jan 26, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period extended from May 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of BRAEHEAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Janette Spence | Secretary | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 East Dunbartonshire | British | 148477070001 | ||||||
| HENRY, Gordon William | Director | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 East Dunbartonshire | Scotland | British | Chartered Accountant | 47684580006 | ||||
| HENRY, Janette Spence | Director | Ledcameroch Crescent Bearsden G61 4AD Glasgow 14 East Dunbartonshire | Scotland | British | Retired | 92582400001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138396050001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Does BRAEHEAD HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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