GJD Braehead Limited

Company Name	GJD Braehead Limited
Company Status	Dissolved
Company Number	SC020353
Category	Private Limited Company
Incorporation Date	28 April 1938(86 years ago)
Dissolution Date	23 February 2016 (8 years, 1 month 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 77 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 71 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 (12 years, 3 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 LRESSP ‐ Special resolution to wind up (1 page)
14 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Company name changed stewartsturf LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
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 GBP 14,463 (5 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 GBP 14,463 (5 pages)
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 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
27 February 2008	Return made up to 30/11/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2004	Memorandum and Articles of Association (4 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 RES13 ‐ Approve share pur agree 16/12/02 (1 page)
16 January 2003	Resolutions RES13 ‐ Approve share pur agree 16/12/02 (1 page)
7 January 2003	£ ic 20603/20542 16/12/02 £ sr [email protected]=61 (2 pages)
7 January 2003	Â£ ic 20603/20542 16/12/02 Â£ 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--------- Â£ si 4533@1=4533 Â£ 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--------- Â£ 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)

GJD Braehead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland