BRAE GRILL LTD
Overview
| Company Name | BRAE GRILL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392468 |
| 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 BRAE GRILL LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BRAE GRILL LTD located?
| Registered Office Address | C/O Cannons Law Practice Llp 11 Somerset Place G3 7JT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAE GRILL LTD?
| Company Name | From | Until |
|---|---|---|
| GALLEON GRILL LTD. | Jan 28, 2011 | Jan 28, 2011 |
What are the latest accounts for BRAE GRILL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for BRAE GRILL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Nicola Simone Cannon as a secretary on Jul 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicola Simone Cannon as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Certificate of change of name Company name changed galleon grill LTD.\certificate issued on 23/01/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2012 to Feb 28, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Nicola Simone Cannon on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicola Simone Cannon on Sep 01, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * C/O Cannons Law Partnership 30 George Square Glasgow G2 1EG* on Aug 26, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * C/O Cannons Law Partnership 30 George Square Glasgow G2 1EG United Kingdom* on Feb 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Nicola Simone Cannon as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicola Simone Cannon as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen George Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of BRAE GRILL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Nicola Simone | Secretary | Somerset Place G3 7JT Glasgow C/O Cannons Law Practice Llp 11 | British | 158111480001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 157327830001 | ||||||||||
| CANNON, Nicola Simone | Director | Somerset Place G3 7JT Glasgow C/O Cannons Law Practice Llp 11 | Scotland | British | Solicitor | 76893730002 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
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