| Company Name | James Allan Braithwaite, Limited |
|---|---|
| Directors | Allan Drew Braithwaite and Dawn Irene Braithwaite |
| Company Status | Active |
| Company Number | SC012210 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1922(102 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Allan Drew Braithwaite |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1989(67 years, 4 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Tea & Coffee Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Ascurry Mill Bungalow By Letham Forfar DD8 2QQ Scotland |
| Director Name | Mrs Dawn Irene Braithwaite |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2001(78 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Shop-Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Ascurry Mill Bungalow By Letham Forfar DD8 2QQ Scotland |
| Director Name | Daphne June Braithwaite |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1989(67 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 07 January 2016) |
| Role | Married Woman |
| Country of Residence | Scotland |
| Correspondence Address | 19 Yeaman Street Forfar Angus DD8 2JH Scotland |
| Secretary Name | Daphne June Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1989(67 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 07 January 2016) |
| Role | Company Director |
| Correspondence Address | 19 Yeaman Street Forfar Angus DD8 2JH Scotland |
Contact
| Website | www.dawnbraithwaite.com |
|---|---|
| Telephone | 07 649849850 |
| Telephone region | Mobile |
Location
| Registered Address | 6 Castle Street Dundee DD1 3AF Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 100 at £1 | Christopher David Braithwaite 5.00% Ordinary |
|---|---|
| 100 at £1 | Ian Charles Braithwaite 5.00% Ordinary |
| 980 at £1 | Allan Drew Braithwaite 49.00% Ordinary |
| 475 at £1 | Daphne June Braithwaite 23.75% Ordinary |
| 345 at £1 | Dawn Irene Braithwaite 17.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,163 |
| Cash | £58,640 |
| Current Liabilities | £36,822 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 18 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 15 July 2022 | Change of details for Mr Allan Drew Braithwaite as a person with significant control on 1 July 2022 (2 pages) |
| 15 July 2022 | Notification of Dawn Irene Braithwaite as a person with significant control on 1 July 2022 (2 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 28 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Termination of appointment of Daphne June Braithwaite as a secretary on 7 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Daphne June Braithwaite as a director on 7 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Daphne June Braithwaite as a secretary on 7 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Daphne June Braithwaite as a director on 7 January 2016 (1 page) |
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Daphne June Braithwaite on 30 September 2014 (2 pages) |
| 1 October 2014 | Secretary's details changed for Daphne June Braithwaite on 30 September 2014 (1 page) |
| 1 October 2014 | Director's details changed for Daphne June Braithwaite on 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Daphne June Braithwaite on 30 September 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (7 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (7 pages) |
| 29 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 November 2010 | Director's details changed for Dawn Irene Braithwaite on 22 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Allan Drew Braithwaite on 22 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Daphne June Braithwaite on 22 August 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Secretary's details changed for Daphne June Braithwaite on 22 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Dawn Irene Braithwaite on 22 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Daphne June Braithwaite on 22 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Allan Drew Braithwaite on 22 August 2010 (2 pages) |
| 12 November 2010 | Secretary's details changed for Daphne June Braithwaite on 22 August 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 February 2009 | Return made up to 22/08/08; full list of members (5 pages) |
| 18 February 2009 | Return made up to 22/08/08; full list of members (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 31 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 13 September 2004 | Return made up to 22/08/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 22/08/04; full list of members (8 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 August 2003 | Return made up to 22/08/03; full list of members (8 pages) |
| 15 August 2003 | Return made up to 22/08/03; full list of members (8 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 12 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 12 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 November 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 27 November 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 20 December 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 14 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 21 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 17 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 17 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 4 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 19 September 1996 | Director's particulars changed (1 page) |
| 19 September 1996 | Director's particulars changed (1 page) |
| 4 September 1996 | Return made up to 22/08/96; full list of members
|
| 4 September 1996 | Return made up to 22/08/96; full list of members
|
| 30 October 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |