BRADLEY AND BEE LIMITED
Overview
| Company Name | BRADLEY AND BEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC433123 |
| 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 BRADLEY AND BEE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BRADLEY AND BEE LIMITED located?
| Registered Office Address | 29 Howard Place EH3 5JY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADLEY AND BEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILES ANIMATION LIMITED | Oct 04, 2012 | Oct 04, 2012 |
| LISTER SQUARE (NO 129) LIMITED | Sep 21, 2012 | Sep 21, 2012 |
What are the latest accounts for BRADLEY AND BEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BRADLEY AND BEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Peter Grey as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Peter Grey as a secretary on Mar 14, 2019 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 7.1 Skypark 1 Elliot Place Glasgow G3 8EP Scotland to 29 Howard Place Edinburgh EH3 5JY on Aug 01, 2018 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Kenneth Graeme Mackenzie Anderson on Jul 05, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Kenneth Graeme Mackenzie Anderson as a person with significant control on Jul 05, 2018 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 89 Giles Street Edinburgh EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on Jul 11, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tom Foulery Mcgrath as a director on Mar 17, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 21, 2014 | 18 pages | RP04 | ||||||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Who are the officers of BRADLEY AND BEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Kenneth Graeme Mckenzie | Director | Howard Place EH3 5JY Edinburgh 29 Scotland | Scotland | British | 95689340008 | |||||||||
| DOWNIE, Scott James | Director | City Quay Camperdown Street DD1 3JA Dundee Unit 17 Scotland | Scotland | Scottish | 80153830005 | |||||||||
| ANDERSON, Kenneth Graeme Mckenzie | Secretary | Giles Street EH6 6BZ Edinburgh 89 Scotland | 173897070001 | |||||||||||
| GREY, Alan Peter | Secretary | Howard Place EH3 5JY Edinburgh 29 Scotland | 183405060001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland | Scotland | British | 134417820001 | |||||||||
| GREY, Alan Peter | Director | Howard Place EH3 5JY Edinburgh 29 Scotland | Scotland | Irish | 75148140003 | |||||||||
| MCGRATH, Tom Foulery | Director | Holmesdale Road RH2 0BJ Reigate 55 Surrey England | England | English | 183446460001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian Scotland |
| 147842740001 |
Who are the persons with significant control of BRADLEY AND BEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Graeme Mckenzie Anderson | Apr 07, 2016 | Howard Place EH3 5JY Edinburgh 29 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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