GJCT BRAIDBAR LTD

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

    Company NameGJCT BRAIDBAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC475304
    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 GJCT BRAIDBAR LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GJCT BRAIDBAR LTD located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GJCT BRAIDBAR LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for GJCT BRAIDBAR LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Notification of Raymond Mark Strang as a person with significant control on May 10, 2022

    2 pagesPSC01

    Appointment of Mr Raymond Mark Strang as a director on May 10, 2022

    2 pagesAP01

    Notification of Adam Edward Lewis as a person with significant control on May 10, 2022

    2 pagesPSC01

    Appointment of Mr Adam Edward Lewis as a director on May 10, 2022

    2 pagesAP01

    Change of details for Mr Lawrence Sellyn as a person with significant control on May 10, 2022

    2 pagesPSC04

    Change of details for Mr Malcolm Joseph Livingstone as a person with significant control on May 10, 2022

    2 pagesPSC04

    Termination of appointment of Adam Nathan Berkley as a director on May 10, 2022

    1 pagesTM01

    Cessation of Adam Nathan Berkley as a person with significant control on May 10, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Director's details changed for Mr Adam Nathan Berkley on Jun 20, 2018

    2 pagesCH01

    Change of details for Mr Adam Nathan Berkley as a person with significant control on Jun 20, 2018

    2 pagesPSC04

    Who are the officers of GJCT BRAIDBAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Adam Edward
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    ScotlandBritish924570004
    LIVINGSTONE, Malcolm Joseph
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish10180001
    SELLYN, Lawrence
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish126436330001
    STRANG, Raymond Mark
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    ScotlandScottish47345050001
    BERKLEY, Adam Nathan
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    ScotlandBritish326420004

    Who are the persons with significant control of GJCT BRAIDBAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Mark Strang
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    May 10, 2022
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Edward Lewis
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    May 10, 2022
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Nathan Berkley
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Sellyn
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Malcolm Joseph Livingstone
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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