Edinburgh
Midlothian
EH5 3PR
Scotland
Secretary Name | Lorna Mary Pratt |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2002(28 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 08 October 2021) |
Role | Company Director |
Correspondence Address | 138 East Trinity Road Edinburgh Midlothian EH5 3PR Scotland |
Director Name | William Pratt |
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Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 1993) |
Role | Company Director |
Correspondence Address | Dalmore Lodge Edinburgh Eh5 3 |
Secretary Name | Annie Mackenzie Pratt |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(14 years, 10 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 18 March 2002) |
Role | Company Director |
Correspondence Address | Dalmore Lodge Edinburgh EH5 3PP Scotland |
Director Name | Andrew McLaren Pratt |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(19 years, 1 month after company formation) |
Appointment Duration | 26 years, 12 months (resigned 19 February 2020) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Dudley Avenue Edinburgh EH6 4PN Scotland |
Website | brayshay.com |
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Registered Address | Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland |
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Constituency | Aberdeen North |
Ward | Kingswells/Sheddocksley/Summerhill |
20k at £1 | William Pratt 95.69% Ordinary A |
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450 at £1 | Andrew Pratt 2.15% Ordinary |
300 at £1 | Lorna Pratt 1.44% Ordinary |
150 at £1 | Alexander Pratt 0.72% Ordinary |
Year | 2014 |
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Net Worth | £246,140 |
Cash | £44,168 |
Current Liabilities | £11,241 |
Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
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21 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
28 May 2015 | Statement of capital following an allotment of shares on 31 March 2014
|
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 October 2011 | Statement of capital following an allotment of shares on 5 November 2010
|
6 October 2011 | Statement of capital following an allotment of shares on 5 November 2010
|
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Andrew Mclaren Pratt on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Alexander Ogilvie Pratt on 16 November 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 November 2007 | Return made up to 04/11/07; no change of members
|
27 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 January 2006 | Return made up to 04/11/05; full list of members (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
5 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
28 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
5 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
30 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 November 1998 | Return made up to 04/11/98; full list of members
|
9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
5 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
22 August 1997 | Auditor's resignation (1 page) |
19 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
8 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
29 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |
7 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |