MBRACE LIMITED

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

    Company NameMBRACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454525
    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 MBRACE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MBRACE LIMITED located?

    Registered Office Address
    Conference House
    152 Morrison Street
    EH3 8EB Edinburgh
    Undeliverable Registered Office AddressNo

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

    Annual Return
    Last Annual Return

    What are the latest filings for MBRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael David Hughes as a director on Jan 05, 2015

    2 pagesTM01

    Annual return made up to Jul 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 6/264 Craigcrook Rd Edinburgh Midlothian EH4 6TF United Kingdom to Conference House 152 Morrison Street Edinburgh EH3 8EB on Aug 14, 2014

    1 pagesAD01

    Termination of appointment of Andrew Waldman as a director

    1 pagesTM01

    Director's details changed for Mr Andrew Hunter Waldman on Nov 05, 2013

    2 pagesCH01

    Termination of appointment of Andrew Waldman as a secretary

    1 pagesTM02

    Appointment of Mr Andrew Hunter Waldman as a director

    2 pagesAP01

    Appointment of Mr Andrew Hunter Waldman as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MBRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDMAN, Andrew Hunter
    Cramond Glabe Rd
    EH4 6NT Edinburgh
    51
    Midlothian
    United Kingdom
    Secretary
    Cramond Glabe Rd
    EH4 6NT Edinburgh
    51
    Midlothian
    United Kingdom
    179808110001
    HUGHES, Michael David
    152 Morrison Street
    EH3 8EB Edinburgh
    Conference House
    Scotland
    Director
    152 Morrison Street
    EH3 8EB Edinburgh
    Conference House
    Scotland
    United KingdomBritishCompany Director179808100001
    WALDMAN, Andrew Hunter
    Brighouse Park Gait
    EH4 6QT Edinburgh
    8
    Scotland
    Director
    Brighouse Park Gait
    EH4 6QT Edinburgh
    8
    Scotland
    ScotlandBritishCompany Director8973780002

    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