BRAEGOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRAEGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382562
    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 BRAEGOLD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAEGOLD LIMITED located?

    Registered Office Address
    44 Weir Street
    FK1 1RB Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2012

    What is the status of the latest annual return for BRAEGOLD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAEGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Annual return made up to Jul 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Aug 30, 2012

    9 pagesAA

    Previous accounting period extended from Jul 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Kieran O'conner as a director

    3 pagesAP01

    Registered office address changed from * Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Aug 12, 2010

    2 pagesAD01

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of BRAEGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNER, Kieran
    Weir Street
    FK1 1RB Falkirk
    44
    Director
    Weir Street
    FK1 1RB Falkirk
    44
    ScotlandBritishEngineer121403840001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Does BRAEGOLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2013Commencement of winding up
    Jul 28, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    practitioner
    2 Nelson Street
    SS1 1EF Southend On Sea
    Essex
    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