BRAMSHAW GOULD LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRAMSHAW GOULD LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BRAMSHAW GOULD LLP located?

    Registered Office Address
    10 Marshall Drive
    FK1 2AB Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMSHAW GOULD LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for BRAMSHAW GOULD LLP?

    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 limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Barbara Mullan as a member on Dec 04, 2020

    1 pagesLLTM01

    Cessation of Barbara Mullan as a person with significant control on Dec 04, 2020

    1 pagesLLPSC07

    Termination of appointment of Olga Cecilia Osorio Mera as a member on Dec 04, 2020

    1 pagesLLTM01

    Termination of appointment of Shaun Mccann as a member on Dec 04, 2020

    1 pagesLLTM01

    Termination of appointment of Scott Maguire as a member on Dec 04, 2020

    1 pagesLLTM01

    Termination of appointment of Micheal Lamb as a member on Dec 04, 2020

    1 pagesLLTM01

    Registered office address changed from Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB on Dec 15, 2020

    1 pagesLLAD01

    Termination of appointment of Andrew Heron as a member on Dec 04, 2020

    1 pagesLLTM01

    Termination of appointment of Davide Gallus as a member on Dec 04, 2020

    1 pagesLLTM01

    Termination of appointment of Vladimir Dihanov as a member on Dec 04, 2020

    1 pagesLLTM01

    Termination of appointment of George Winters as a member on Nov 13, 2020

    1 pagesLLTM01

    Appointment of Mrs Olga Cecilia Osorio Mera as a member on Nov 16, 2020

    2 pagesLLAP01

    Appointment of Mr Micheal Lamb as a member on Oct 26, 2020

    2 pagesLLAP01

    Appointment of Mr George Winters as a member on Oct 26, 2020

    2 pagesLLAP01

    Appointment of Mr Davide Gallus as a member on Oct 05, 2020

    2 pagesLLAP01

    Appointment of Mr Scott Maguire as a member on Sep 28, 2020

    2 pagesLLAP01

    Termination of appointment of Sebastian Zimniewicz as a member on Sep 04, 2020

    1 pagesLLTM01

    Termination of appointment of Lawson Connell as a member on Jul 31, 2020

    1 pagesLLTM01

    Termination of appointment of Brian Henderson as a member on Aug 07, 2020

    1 pagesLLTM01

    Termination of appointment of Sam Strachan as a member on Jul 03, 2020

    1 pagesLLTM01

    Appointment of Mr Shaun Mccann as a member on Aug 03, 2020

    2 pagesLLAP01

    Appointment of Mr Sebastian Zimniewicz as a member on Aug 03, 2020

    2 pagesLLAP01

    Who are the officers of BRAMSHAW GOULD LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLAN, Kenneth
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    LLP Designated Member
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Scotland226089810001
    MULLAN, Barbara
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    LLP Designated Member
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Scotland211454740001
    AZIZ, Bahadin
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    LLP Member
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    England236196420001
    BALAZS, Zsolt
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland253759020001
    BENNETT, Simon
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    England253795110001
    CHRISTIE, Paul
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    LLP Member
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    Scotland235018400001
    CLARK, Gordon
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland236864710001
    CONNELL, Lawson
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland271676860001
    DIHANOV, Vladimir
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    England241394170002
    FORRESTER, Joshua
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    England240588960001
    GALLUS, Davide
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland275941500001
    GRANT, Arron
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland265094620001
    GRANT, Rod
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    LLP Member
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    Scotland219168720001
    HENDERSON, Brian
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland271675750001
    HERON, Andrew
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland254419120001
    HIBBERD, Alan
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    LLP Member
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    England232439810001
    HOOD, Darren James
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    LLP Member
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    England219157460001
    KENNEDY, Joseph
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland249876650001
    KOCZUBIK, James
    1 Cambridge Crescent
    ML6 7HW Airdrie
    Flat 1
    North Lanarkshire
    Scotland
    LLP Member
    1 Cambridge Crescent
    ML6 7HW Airdrie
    Flat 1
    North Lanarkshire
    Scotland
    Scotland226108280001
    LAMB, Micheal
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    LLP Member
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Scotland276845760001
    LESNAK, Ondrej
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland240776070001
    MAGUIRE, Scott
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    LLP Member
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Scotland275538940001
    MCCANN, Shaun Anthony
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    LLP Member
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Scotland273757860001
    MCDONALD, Barry Robert
    Kenmuiraid Place
    ML4 2AL Bellshill
    13
    Scotland
    LLP Member
    Kenmuiraid Place
    ML4 2AL Bellshill
    13
    Scotland
    Scotland207981210001
    MCVEY, Derek
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland265340440001
    MERA, Olga Cecilia Osorio
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    LLP Member
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Scotland277298800001
    MITCHELL, Christopher
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    LLP Member
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    Scotland235018070001
    NOLAN, Adam
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland258621530001
    PINDICI, Claudiu-Adrian
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    LLP Member
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Scotland
    England236561640001
    ROBERTSON, Paul
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland248654430001
    SADIQ, Mohammed Tanweer
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland206313930001
    STAWIARZ, Kamil
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland249106500001
    STEWART, Chad
    Arden Road
    ML3 6TT Hamilton
    45
    South Lanarkshire
    Scotland
    LLP Member
    Arden Road
    ML3 6TT Hamilton
    45
    South Lanarkshire
    Scotland
    Scotland200060260001
    STRACHAN, Sam
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    LLP Member
    Suite 4/1
    Waterloo Street
    G2 6AY Glasgow
    Waterloo Chambers
    Scotland
    Scotland246932110001
    SZLYK, Andrezj
    Coltswood Court
    ML5 2BT Coatbridge
    29
    North Lanarkshire
    Scotland
    LLP Member
    Coltswood Court
    ML5 2BT Coatbridge
    29
    North Lanarkshire
    Scotland
    Scotland226108270001

    Who are the persons with significant control of BRAMSHAW GOULD LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Mullan
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Apr 19, 2018
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Kenneth Mullan
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    Apr 19, 2018
    Marshall Drive
    FK1 2AB Falkirk
    10
    Scotland
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    What are the latest statements on persons with significant control for BRAMSHAW GOULD LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017Apr 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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