co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRACODEN CONSULTING LIMITED

BRACODEN CONSULTING LIMITED

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

    • Overview

    Company NameBRACODEN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422729
    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 BRACODEN CONSULTING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRACODEN CONSULTING LIMITED located?

    Registered Office Address
    19 Blairythan Place
    Foveran
    AB41 6HA Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACODEN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BRACODEN CONSULTING LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2014

    Statement of capital on Apr 27, 2014

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Derek Duthie on Sep 05, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Norna Duthie on Sep 05, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Registered office address changed from * the Laurels Rathen Fraserburgh Aberdeenshire AB43 8UL United Kingdom* on Sep 28, 2013

    		1 pagesAD01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Apr 30, 2013 to Jun 30, 2013

    		3 pagesAA01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of BRACODEN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Norna
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    Aberdeenshire
    Scotland
    		Secretary
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    Aberdeenshire
    Scotland
    		168653110001
    DUTHIE, Derek
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    Aberdeenshire
    Scotland
    		Director
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    Aberdeenshire
    Scotland
    		ScotlandBritish73515460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRACODEN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Duthie
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    Aberdeenshire
    		Apr 06, 2016
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    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.
    Mrs Norna Duthie
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    Aberdeenshire
    		Apr 06, 2016
    Blairythan Place
    Foveran
    AB41 6HA Ellon
    19
    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.
    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