Company NameJames Allan Braithwaite, Limited
DirectorsAllan Drew Braithwaite and Dawn Irene Braithwaite
Company StatusActive
Company NumberSC012210
CategoryPrivate Limited Company
Incorporation Date12 May 1922(98 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Allan Drew Braithwaite
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1989(67 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleTea & Coffee Merchant
Country of ResidenceScotland
Correspondence Address19 Yeaman Street
Forfar
Angus
DD8 2JH
Scotland
Director NameDawn Irene Braithwaite
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2001(78 years, 8 months after company formation)
Appointment Duration19 years, 8 months
RoleShop-Assistant
Country of ResidenceScotland
Correspondence Address19 Yeaman Street
Forfar
Angus
DD8 2JH
Scotland
Director NameDaphne June Braithwaite
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1989(67 years, 4 months after company formation)
Appointment Duration26 years, 4 months (resigned 07 January 2016)
RoleMarried Woman
Country of ResidenceScotland
Correspondence Address19 Yeaman Street
Forfar
Angus
DD8 2JH
Scotland
Secretary NameDaphne June Braithwaite
NationalityBritish
StatusResigned
Appointed24 August 1989(67 years, 4 months after company formation)
Appointment Duration26 years, 4 months (resigned 07 January 2016)
RoleCompany Director
Correspondence Address19 Yeaman Street
Forfar
Angus
DD8 2JH
Scotland

Contact

Websitewww.dawnbraithwaite.com
Telephone07 649849850
Telephone regionMobile

Location

Registered Address6 Castle Street
Dundee
DD1 3AF
Scotland
ConstituencyDundee West
WardMaryfield

Shareholders

100 at £1Christopher David Braithwaite
5.00%
Ordinary
100 at £1Ian Charles Braithwaite
5.00%
Ordinary
980 at £1Allan Drew Braithwaite
49.00%
Ordinary
475 at £1Daphne June Braithwaite
23.75%
Ordinary
345 at £1Dawn Irene Braithwaite
17.25%
Ordinary

Financials

Year2014
Net Worth£145,163
Cash£58,640
Current Liabilities£36,822

Accounts

Latest Accounts31 May 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 September 2019 (1 year ago)
Next Return Due29 October 2020 (1 month from now)

Filing History

1 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 June 2016Compulsory strike-off action has been discontinued (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Termination of appointment of Daphne June Braithwaite as a director on 7 January 2016 (1 page)
12 January 2016Termination of appointment of Daphne June Braithwaite as a secretary on 7 January 2016 (1 page)
3 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,000
(7 pages)
13 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2,000
(7 pages)
1 October 2014Director's details changed for Daphne June Braithwaite on 30 September 2014 (2 pages)
1 October 2014Secretary's details changed for Daphne June Braithwaite on 30 September 2014 (1 page)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,000
(7 pages)
3 April 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 November 2012Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
2 April 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
1 April 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 November 2010Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
12 November 2010Director's details changed for Daphne June Braithwaite on 22 August 2010 (2 pages)
12 November 2010Secretary's details changed for Daphne June Braithwaite on 22 August 2010 (2 pages)
12 November 2010Director's details changed for Dawn Irene Braithwaite on 22 August 2010 (2 pages)
12 November 2010Director's details changed for Allan Drew Braithwaite on 22 August 2010 (2 pages)
22 April 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 November 2009Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
28 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 February 2009Return made up to 22/08/08; full list of members (5 pages)
26 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 September 2007Return made up to 22/08/07; full list of members (3 pages)
20 March 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 August 2006Return made up to 22/08/06; full list of members (3 pages)
20 March 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 August 2005Return made up to 22/08/05; full list of members (3 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 September 2004Return made up to 22/08/04; full list of members (8 pages)
22 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
15 August 2003Return made up to 22/08/03; full list of members (8 pages)
18 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 September 2002Return made up to 22/08/02; full list of members (8 pages)
11 January 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 November 2001Return made up to 22/08/01; full list of members (8 pages)
15 February 2001New director appointed (2 pages)
17 January 2001Accounts for a small company made up to 31 May 2000 (4 pages)
20 December 2000Return made up to 22/08/00; full list of members (7 pages)
8 December 1999Accounts for a small company made up to 31 May 1999 (4 pages)
14 October 1999Return made up to 22/08/99; full list of members (6 pages)
21 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
21 September 1998Return made up to 22/08/98; full list of members (6 pages)
28 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
17 September 1997Return made up to 22/08/97; no change of members (4 pages)
4 October 1996Accounts for a small company made up to 31 May 1996 (6 pages)
19 September 1996Director's particulars changed (1 page)
4 September 1996Return made up to 22/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 1995Accounts for a small company made up to 31 May 1995 (4 pages)