James Allan Braithwaite, Limited

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(101 years, 7 months 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 72 years ago)
Nationality	British
Status	Current
Appointed	24 August 1989(67 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Tea & Coffee Merchant
Country of Residence	Scotland
Correspondence Address	19 Yeaman Street Forfar Angus DD8 2JH Scotland

Director Name	Mrs Dawn Irene Braithwaite
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2001(78 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Shop-Assistant
Country of Residence	Scotland
Correspondence Address	19 Yeaman Street Forfar Angus DD8 2JH 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 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 August 2023 (4 months ago)
Next Return Due	17 August 2024 (8 months, 2 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 GBP 2,000 (7 pages)
3 September 2015	Annual 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 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 GBP 2,000 (7 pages)
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 GBP 2,000 (7 pages)
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 GBP 2,000 (7 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 GBP 2,000 (7 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
4 September 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)

James Allan Braithwaite, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland