DORANBRAE LIMITED

Overview

Company Name	DORANBRAE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC433557
Jurisdiction	Scotland
Date of Creation	Sep 27, 2012
Date of Cessation	Jan 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DORANBRAE LIMITED?

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

Where is DORANBRAE LIMITED located?

Registered Office Address	3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DORANBRAE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for DORANBRAE LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2016

Order of court for early dissolution

1 pages

O/C EARLY DISS

Feb 24, 2016

Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Feb 24, 2016

2 pages

AD01

Feb 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 18, 2016	LRESEX

Nov 24, 2015

Termination of appointment of Amanda Rose Mccutcheon as a director on Sep 29, 2015

1 pages

TM01

Nov 12, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 100	SH01

Nov 12, 2015

Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Nov 12, 2015

1 pages

AD01

Nov 11, 2015

Registered office address changed from 247 West George Street Glasgow G2 4QE Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Nov 11, 2015

1 pages

AD01

Mar 17, 2015

Annual return made up to Sep 27, 2014 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 100	SH01

Mar 17, 2015

Director's details changed for Mr Steven Mccutcheon on May 01, 2014

3 pages

CH01

Mar 17, 2015

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Mar 17, 2015

Administrative restoration application

3 pages

RT01

Feb 13, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 24, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2014

Registered office address changed from , Lower Ground 176 Bath Street, Glasgow, G2 4HG on Jul 22, 2014

1 pages

AD01

Jun 25, 2014

Previous accounting period extended from Dec 31, 2013 to Mar 27, 2014

1 pages

AA01

Feb 27, 2014

Appointment of Steven Mccutcheon as a director

3 pages

AP01

Oct 24, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 100	SH01

Jul 11, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 11, 2013

Change of share class name or designation

2 pages

SH08

Jul 11, 2013

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 11, 2013

Statement of capital following an allotment of shares on Mar 25, 2013

Capital: GBP 100

9 pages

SH01

Apr 18, 2013

Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

1 pages

AA01

Apr 03, 2013

Registered office address changed from , 4 Station Road, Milngavie, Glasgow, G62 8AB on Apr 03, 2013

1 pages

AD01

Apr 03, 2013

Appointment of Mrs Amanda Rose Mccutcheon as a director

2 pages

AP01

View All Filings

Who are the officers of DORANBRAE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCUTCHEON, Steven

Feb 04, 2014

Director

West George Street

G2 4QE Glasgow

247

Scotland

British

1967-12

Company Director

169567320001

BRIAN REID LTD.

Sep 27, 2012

Jan 18, 2013

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

172424710001

MABBOTT, Stephen George

Sep 27, 2012

Jan 18, 2013

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

MCCUTCHEON, Amanda Rose

Sep 27, 2012

Sep 29, 2015

Director

c/o French Duncan Llp

Finnieston Street

G3 8HB Glasgow

133

Scotland

British

1970-11

Director

177143090001

View Detailed Information on Officers and People with Significant Control

Does DORANBRAE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2017	Due to be dissolved on
Feb 18, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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