Company NameGJD Braehead Limited
Company StatusDissolved
Company NumberSC020353
CategoryPrivate Limited Company
Incorporation Date28 April 1938(83 years, 5 months ago)
Dissolution Date23 February 2016 (5 years, 7 months ago)
Previous Names3

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01290Growing of other perennial crops

Directors

Director NameMr Graeme David Forbes
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1989(51 years, 2 months after company formation)
Appointment Duration26 years, 8 months (closed 23 February 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Queen Street
Edinburgh
EH2 1JE
Scotland
Director NameMrs Janet Mary Forbes
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1995(57 years, 6 months after company formation)
Appointment Duration20 years, 4 months (closed 23 February 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Braehead Loan
Edinburgh
Midlothian
EH4 6BL
Scotland
Secretary NameMrs Janet Mary Forbes
NationalityBritish
StatusClosed
Appointed16 June 2006(68 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 23 February 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Queen Street
Edinburgh
EH2 1JE
Scotland
Director NameMr Derek Lawrence Ward Edwards
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(51 years, 2 months after company formation)
Appointment Duration13 years, 6 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address1 Fossbeck Close
Wilberfoss
York
North Yorkshire
YO4 5PR
Director NameJanet Mary Forbes
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(51 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1990)
RoleCompany Director
Correspondence AddressWester Riggs Broomieknowe
Lasswade
Midlothian
EH18 1LN
Scotland
Director NameColin John McCulloch
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1989(51 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressSeaforth Cottage
29 York Road
Edinburgh
Midlothian
EH5 3EG
Scotland
Secretary NameColin John McCulloch
NationalityBritish
StatusResigned
Appointed16 June 1989(51 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressSeaforth Cottage
29 York Road
Edinburgh
Midlothian
EH5 3EG
Scotland
Director NameMr Michael Ian Ross Dickson
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(59 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 December 2003)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressCadgers Way Grange
Earlsferry, Elie
Leven
Fife
KY9 1AN
Scotland
Secretary NameScott David Vance
NationalityBritish
StatusResigned
Appointed17 June 2004(66 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 June 2006)
RoleAccountant
Correspondence Address4 Murray Court
Dunbar
East Lothian
EH42 1GN
Scotland
Director NameMr Duncan John Forbes
Date of BirthNovember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(67 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 29 August 2013)
RoleManaaging Director
Country of ResidenceScotland
Correspondence Address2 Braehead Loan
Edinburgh
EH4 6BL
Scotland

Location

Registered Address15 Queen Street
Edinburgh
EH2 1JE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches7 other UK companies use this postal address

Shareholders

11.1k at £1Graeme Forbes
77.02%
Ordinary
3.3k at £1Janet Mary Forbes
22.98%
Ordinary

Financials

Year2014
Net Worth£1,721,645
Cash£87,192
Current Liabilities£305,108

Accounts

Latest Accounts31 December 2011 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016Final Gazette dissolved following liquidation (1 page)
23 February 2016Final Gazette dissolved following liquidation (1 page)
23 November 2015Return of final meeting of voluntary winding up (3 pages)
23 November 2015Insolvency:4.17 (Scot) (6 pages)
23 November 2015Return of final meeting of voluntary winding up (3 pages)
23 November 2015Insolvency:4.17 (Scot) (6 pages)
9 February 2015Registered 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 2015Registered 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 2015Registered 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 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2013Registered office address changed from 2 Braehead Loan Edinburgh EH4 6BL United Kingdom on 14 October 2013 (2 pages)
14 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 October 2013Registered office address changed from 2 Braehead Loan Edinburgh EH4 6BL United Kingdom on 14 October 2013 (2 pages)
3 September 2013Termination of appointment of Duncan Forbes as a director (1 page)
3 September 2013Termination of appointment of Duncan Forbes as a director (1 page)
21 March 2013Company 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 2013Company 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 2013Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
4 January 2013Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
5 December 2012Annual 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 2012Annual 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 2012Registered office address changed from 2 Breahead Loan Edinburgh EH4 6BL United Kingdom on 22 October 2012 (1 page)
22 October 2012Registered office address changed from Grahamstone Kinnesswood Kinross KY13 9HU on 22 October 2012 (1 page)
22 October 2012Registered office address changed from 2 Breahead Loan Edinburgh EH4 6BL United Kingdom on 22 October 2012 (1 page)
22 October 2012Registered office address changed from Grahamstone Kinnesswood Kinross KY13 9HU on 22 October 2012 (1 page)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
21 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
21 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 4 (4 pages)
10 October 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
10 October 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
7 October 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 October 2011Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 May 2011Accounts for a small company made up to 31 December 2010 (7 pages)
17 May 2011Accounts for a small company made up to 31 December 2010 (7 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Mrs Janet Mary Forbes on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Graeme David Forbes on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Duncan John Forbes on 10 December 2010 (2 pages)
10 December 2010Secretary's details changed for Janet Mary Forbes on 10 December 2010 (1 page)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
10 December 2010Director's details changed for Mrs Janet Mary Forbes on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Graeme David Forbes on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Duncan John Forbes on 10 December 2010 (2 pages)
10 December 2010Secretary's details changed for Janet Mary Forbes on 10 December 2010 (1 page)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Duncan John Forbes on 2 December 2009 (2 pages)
1 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
1 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
17 December 2008Return made up to 30/11/08; full list of members (4 pages)
17 December 2008Director and secretary's change of particulars / janet forbes / 16/12/2008 (1 page)
17 December 2008Return made up to 30/11/08; full list of members (4 pages)
17 December 2008Director and secretary's change of particulars / janet forbes / 16/12/2008 (1 page)
16 December 2008Director's change of particulars / graeme forbes / 16/12/2008 (1 page)
16 December 2008Director's change of particulars / graeme forbes / 16/12/2008 (1 page)
31 October 2008Company name changed forbes and company (holdings) LIMITED\certificate issued on 31/10/08 (2 pages)
31 October 2008Company name changed forbes and company (holdings) LIMITED\certificate issued on 31/10/08 (2 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 February 2008Return 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 2008Return 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 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2007Registered office changed on 30/01/07 from: stronghold works mayfield ind est dalkeith midlothian EH22 4BZ (1 page)
30 January 2007Registered office changed on 30/01/07 from: stronghold works mayfield ind est dalkeith midlothian EH22 4BZ (1 page)
4 December 2006Return made up to 30/11/06; full list of members (7 pages)
4 December 2006Return made up to 30/11/06; full list of members (7 pages)
19 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
28 June 2006New secretary appointed (2 pages)
28 June 2006Secretary resigned (1 page)
28 June 2006New secretary appointed (2 pages)
28 June 2006Secretary resigned (1 page)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
9 December 2005Return made up to 30/11/05; full list of members (7 pages)
9 December 2005Return made up to 30/11/05; full list of members (7 pages)
16 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
16 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
11 January 2005Return made up to 30/11/04; full list of members (7 pages)
11 January 2005Return made up to 30/11/04; full list of members (7 pages)
28 October 2004Accounts for a medium company made up to 31 December 2003 (21 pages)
28 October 2004Accounts for a medium company made up to 31 December 2003 (21 pages)
9 September 2004Director resigned (1 page)
9 September 2004New secretary appointed (2 pages)
9 September 2004Director resigned (1 page)
9 September 2004New secretary appointed (2 pages)
31 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 January 2004Return made up to 30/11/03; full list of members (8 pages)
10 January 2004Return made up to 30/11/03; full list of members (8 pages)
9 January 2004Memorandum and Articles of Association (4 pages)
9 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2004Nc dec already adjusted 16/06/89 31/12/03 (2 pages)
9 January 2004Memorandum and Articles of Association (4 pages)
9 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2004Nc dec already adjusted 16/06/89 31/12/03 (2 pages)
7 January 2004Company name changed stewart & company, seedsmen, lim ited\certificate issued on 07/01/04 (2 pages)
7 January 2004Company name changed stewart & company, seedsmen, lim ited\certificate issued on 07/01/04 (2 pages)
31 October 2003Accounts for a medium company made up to 31 December 2002 (19 pages)
31 October 2003Accounts for a medium company made up to 31 December 2002 (19 pages)
2 March 2003Secretary resigned;director resigned (1 page)
2 March 2003Secretary resigned;director resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
16 January 2003Resolutions
  • RES13 ‐ Approve share pur agree 16/12/02
(1 page)
16 January 2003Resolutions
  • 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£ ic 20603/20542 16/12/02 £ sr [email protected]=61 (2 pages)
3 January 2003Return made up to 30/11/02; full list of members (8 pages)
3 January 2003Return made up to 30/11/02; full list of members (8 pages)
18 November 2002Ad 07/10/02--------- £ si [email protected]=4533 £ ic 16070/20603 (2 pages)
18 November 2002Ad 07/10/02--------- £ si [email protected]=4533 £ ic 16070/20603 (2 pages)
28 October 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
28 October 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
15 January 2002Ad 01/11/99--------- £ si [email protected] (2 pages)
15 January 2002Return made up to 30/11/01; full list of members (7 pages)
15 January 2002Ad 01/11/99--------- £ si [email protected] (2 pages)
15 January 2002Return made up to 30/11/01; full list of members (7 pages)
25 April 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
25 April 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
7 December 2000Return made up to 30/11/00; full list of members (7 pages)
7 December 2000Return made up to 30/11/00; full list of members (7 pages)
31 October 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
31 October 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
14 March 2000New director appointed (3 pages)
14 March 2000New director appointed (3 pages)
12 January 2000Return made up to 30/11/99; full list of members (7 pages)
12 January 2000Return made up to 30/11/99; full list of members (7 pages)
28 July 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
28 July 1999Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1999Accounts for a medium company made up to 31 December 1998 (16 pages)
28 July 1999Accounts for a small company made up to 31 December 1997 (6 pages)
30 December 1998Return made up to 30/11/98; no change of members (4 pages)
30 December 1998Return made up to 30/11/98; no change of members (4 pages)
29 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 December 1997Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1997Accounts for a small company made up to 31 December 1996 (6 pages)
18 December 1996Return made up to 30/11/96; no change of members (4 pages)
18 December 1996Return made up to 30/11/96; no change of members (4 pages)
3 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
3 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
20 December 1995New director appointed (2 pages)
20 December 1995Return made up to 30/11/95; full list of members (6 pages)
20 December 1995New director appointed (2 pages)
20 December 1995Return made up to 30/11/95; full list of members (6 pages)
14 December 1995Partic of mort/charge * (3 pages)
14 December 1995Partic of mort/charge * (3 pages)
24 July 1995Accounts for a small company made up to 31 December 1994 (14 pages)
24 July 1995Accounts for a small company made up to 31 December 1994 (14 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (20 pages)
18 April 1990Group accounts for a small company made up to 31 December 1988 (7 pages)
18 April 1990Group accounts for a small company made up to 31 December 1988 (7 pages)
3 February 1988Accounts made up to 31 December 1986 (8 pages)
3 February 1988Accounts made up to 31 December 1986 (8 pages)
6 December 1985Accounts made up to 31 December 1984 (5 pages)
6 December 1985Accounts made up to 31 December 1984 (5 pages)
26 June 1983Accounts made up to 31 December 1982 (11 pages)
26 June 1983Accounts made up to 31 December 1982 (11 pages)
28 April 1938Certificate of incorporation (2 pages)
28 April 1938Certificate of incorporation (2 pages)