| Company Name | GJD Braehead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC020353 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1938(85 years, 8 months ago) |
| Dissolution Date | 23 February 2016 (7 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
Directors
| Director Name | Mr Graeme David Forbes |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1989(51 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Queen Street Edinburgh EH2 1JE Scotland |
| Director Name | Mrs Janet Mary Forbes |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(57 years, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Braehead Loan Edinburgh Midlothian EH4 6BL Scotland |
| Secretary Name | Mrs Janet Mary Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(68 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 23 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Queen Street Edinburgh EH2 1JE Scotland |
| Director Name | Mr Derek Lawrence Ward Edwards |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(51 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Fossbeck Close Wilberfoss York North Yorkshire YO4 5PR |
| Director Name | Janet Mary Forbes |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(51 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 1990) |
| Role | Company Director |
| Correspondence Address | Wester Riggs Broomieknowe Lasswade Midlothian EH18 1LN Scotland |
| Director Name | Colin John McCulloch |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(51 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG Scotland |
| Secretary Name | Colin John McCulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(51 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG Scotland |
| Director Name | Mr Michael Ian Ross Dickson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(59 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 December 2003) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Cadgers Way Grange Earlsferry, Elie Leven Fife KY9 1AN Scotland |
| Secretary Name | Scott David Vance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(66 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 16 June 2006) |
| Role | Accountant |
| Correspondence Address | 4 Murray Court Dunbar East Lothian EH42 1GN Scotland |
| Director Name | Mr Duncan John Forbes |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(67 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 29 August 2013) |
| Role | Manaaging Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Braehead Loan Edinburgh EH4 6BL Scotland |
Location
| Registered Address | 15 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 11.1k at £1 | Graeme Forbes 77.02% Ordinary |
|---|---|
| 3.3k at £1 | Janet Mary Forbes 22.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,721,645 |
| Cash | £87,192 |
| Current Liabilities | £305,108 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 November 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 23 November 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 23 November 2015 | Insolvency:4.17 (Scot) (6 pages) |
| 23 November 2015 | Insolvency:4.17 (Scot) (6 pages) |
| 9 February 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages) |
| 9 February 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on 9 February 2015 (2 pages) |
| 14 October 2013 | Registered office address changed from 2 Braehead Loan Edinburgh EH4 6BL United Kingdom on 14 October 2013 (2 pages) |
| 14 October 2013 | Resolutions
|
| 14 October 2013 | Resolutions
|
| 14 October 2013 | Registered office address changed from 2 Braehead Loan Edinburgh EH4 6BL United Kingdom on 14 October 2013 (2 pages) |
| 3 September 2013 | Termination of appointment of Duncan Forbes as a director (1 page) |
| 3 September 2013 | Termination of appointment of Duncan Forbes as a director (1 page) |
| 21 March 2013 | Company name changed stewartsturf LIMITED\certificate issued on 21/03/13
|
| 21 March 2013 | Company name changed stewartsturf LIMITED\certificate issued on 21/03/13
|
| 4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 4 January 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 22 October 2012 | Registered office address changed from Grahamstone Kinnesswood Kinross KY13 9HU on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from 2 Breahead Loan Edinburgh EH4 6BL United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from 2 Breahead Loan Edinburgh EH4 6BL United Kingdom on 22 October 2012 (1 page) |
| 22 October 2012 | Registered office address changed from Grahamstone Kinnesswood Kinross KY13 9HU on 22 October 2012 (1 page) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages) |
| 21 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages) |
| 10 October 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 10 October 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 7 October 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 17 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 17 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 10 December 2010 | Director's details changed for Mrs Janet Mary Forbes on 10 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Graeme David Forbes on 10 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Graeme David Forbes on 10 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Mr Duncan John Forbes on 10 December 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Director's details changed for Mrs Janet Mary Forbes on 10 December 2010 (2 pages) |
| 10 December 2010 | Secretary's details changed for Janet Mary Forbes on 10 December 2010 (1 page) |
| 10 December 2010 | Secretary's details changed for Janet Mary Forbes on 10 December 2010 (1 page) |
| 10 December 2010 | Director's details changed for Mr Duncan John Forbes on 10 December 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 December 2009 | Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages) |
| 1 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 1 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 17 December 2008 | Director and secretary's change of particulars / janet forbes / 16/12/2008 (1 page) |
| 17 December 2008 | Director and secretary's change of particulars / janet forbes / 16/12/2008 (1 page) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 December 2008 | Director's change of particulars / graeme forbes / 16/12/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / graeme forbes / 16/12/2008 (1 page) |
| 31 October 2008 | Company name changed forbes and company (holdings) LIMITED\certificate issued on 31/10/08 (2 pages) |
| 31 October 2008 | Company name changed forbes and company (holdings) LIMITED\certificate issued on 31/10/08 (2 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 February 2008 | Return made up to 30/11/07; no change of members
|
| 27 February 2008 | Return made up to 30/11/07; no change of members
|
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: stronghold works mayfield ind est dalkeith midlothian EH22 4BZ (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: stronghold works mayfield ind est dalkeith midlothian EH22 4BZ (1 page) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | New secretary appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 16 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
| 28 October 2004 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Resolutions
|
| 10 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
| 9 January 2004 | Memorandum and Articles of Association (4 pages) |
| 9 January 2004 | Nc dec already adjusted 16/06/89 31/12/03 (2 pages) |
| 9 January 2004 | Nc dec already adjusted 16/06/89 31/12/03 (2 pages) |
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Memorandum and Articles of Association (4 pages) |
| 9 January 2004 | Resolutions
|
| 7 January 2004 | Company name changed stewart & company, seedsmen, lim ited\certificate issued on 07/01/04 (2 pages) |
| 7 January 2004 | Company name changed stewart & company, seedsmen, lim ited\certificate issued on 07/01/04 (2 pages) |
| 31 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 31 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 2 March 2003 | Secretary resigned;director resigned (1 page) |
| 2 March 2003 | Secretary resigned;director resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 16 January 2003 | Resolutions
|
| 16 January 2003 | Resolutions
|
| 7 January 2003 | £ ic 20603/20542 16/12/02 £ sr [email protected]=61 (2 pages) |
| 7 January 2003 | £ ic 20603/20542 16/12/02 £ sr [email protected]=61 (2 pages) |
| 3 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 3 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 18 November 2002 | Ad 07/10/02--------- £ si 4533@1=4533 £ ic 16070/20603 (2 pages) |
| 18 November 2002 | Ad 07/10/02--------- £ si 4533@1=4533 £ ic 16070/20603 (2 pages) |
| 28 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 28 October 2002 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 15 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 15 January 2002 | Ad 01/11/99--------- £ si 1607@1 (2 pages) |
| 15 January 2002 | Ad 01/11/99--------- £ si 1607@1 (2 pages) |
| 25 April 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 25 April 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 7 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 31 October 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
| 31 October 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 12 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 28 July 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 July 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 30 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 29 December 1997 | Return made up to 30/11/97; full list of members
|
| 29 December 1997 | Return made up to 30/11/97; full list of members
|
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 14 December 1995 | Partic of mort/charge * (3 pages) |
| 14 December 1995 | Partic of mort/charge * (3 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 18 April 1990 | Group accounts for a small company made up to 31 December 1988 (7 pages) |
| 18 April 1990 | Group accounts for a small company made up to 31 December 1988 (7 pages) |
| 3 February 1988 | Accounts made up to 31 December 1986 (8 pages) |
| 3 February 1988 | Accounts made up to 31 December 1986 (8 pages) |
| 6 December 1985 | Accounts made up to 31 December 1984 (5 pages) |
| 6 December 1985 | Accounts made up to 31 December 1984 (5 pages) |
| 26 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
| 26 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
| 28 April 1938 | Certificate of incorporation (2 pages) |
| 28 April 1938 | Certificate of incorporation (2 pages) |