Company NameBrayshay & Paterson Limited
Company StatusDissolved
Company NumberSC054859
CategoryPrivate Limited Company
Incorporation Date15 January 1974(50 years, 2 months ago)
Dissolution Date8 October 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alexander Ogilvie Pratt
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1988(14 years, 10 months after company formation)
Appointment Duration32 years, 11 months (closed 08 October 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address138 East Trinity Road
Edinburgh
Midlothian
EH5 3PR
Scotland
Secretary NameLorna Mary Pratt
NationalityBritish
StatusClosed
Appointed18 March 2002(28 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 08 October 2021)
RoleCompany Director
Correspondence Address138 East Trinity Road
Edinburgh
Midlothian
EH5 3PR
Scotland
Director NameWilliam Pratt
Date of BirthMay 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1988(14 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 1993)
RoleCompany Director
Correspondence AddressDalmore Lodge
Edinburgh
Eh5 3
Secretary NameAnnie Mackenzie Pratt
NationalityBritish
StatusResigned
Appointed15 November 1988(14 years, 10 months after company formation)
Appointment Duration13 years, 4 months (resigned 18 March 2002)
RoleCompany Director
Correspondence AddressDalmore Lodge
Edinburgh
EH5 3PP
Scotland
Director NameAndrew McLaren Pratt
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1993(19 years, 1 month after company formation)
Appointment Duration26 years, 12 months (resigned 19 February 2020)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address16 Dudley Avenue
Edinburgh
EH6 4PN
Scotland

Contact

Websitebrayshay.com

Location

Registered AddressAnderson Anderson & Brown Llp Kingshill View, Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
ConstituencyAberdeen North
WardKingswells/Sheddocksley/Summerhill

Shareholders

20k at £1William Pratt
95.69%
Ordinary A
450 at £1Andrew Pratt
2.15%
Ordinary
300 at £1Lorna Pratt
1.44%
Ordinary
150 at £1Alexander Pratt
0.72%
Ordinary

Financials

Year2014
Net Worth£246,140
Cash£44,168
Current Liabilities£11,241

Accounts

Latest Accounts31 January 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,900
(6 pages)
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,900
(6 pages)
28 May 2015Statement of capital following an allotment of shares on 31 March 2014
  • GBP 21,000
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 20,900
(6 pages)
10 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 20,900
(6 pages)
25 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20,900
(6 pages)
25 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20,900
(6 pages)
22 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
6 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011Statement of capital following an allotment of shares on 5 November 2010
  • GBP 20,900
(4 pages)
6 October 2011Statement of capital following an allotment of shares on 5 November 2010
  • GBP 20,900
(4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Andrew Mclaren Pratt on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Alexander Ogilvie Pratt on 16 November 2009 (2 pages)
7 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008Return made up to 04/11/08; full list of members (4 pages)
26 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 November 2007Return made up to 04/11/07; no change of members
  • 363(287) ‐ Registered office changed on 22/11/07
(7 pages)
27 November 2006Return made up to 04/11/06; full list of members (7 pages)
5 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2006Return made up to 04/11/05; full list of members (7 pages)
21 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2004Return made up to 04/11/04; full list of members (7 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 November 2003Return made up to 04/11/03; full list of members (7 pages)
3 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 November 2002Return made up to 04/11/02; full list of members (7 pages)
29 August 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 August 2002New secretary appointed (2 pages)
28 August 2002Secretary resigned (1 page)
5 November 2001Return made up to 04/11/01; full list of members (6 pages)
28 September 2001Accounts for a small company made up to 31 March 2001 (5 pages)
5 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000Return made up to 04/11/00; full list of members (6 pages)
30 November 1999Return made up to 04/11/99; full list of members (6 pages)
30 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
5 November 1997Return made up to 04/11/97; full list of members (6 pages)
22 August 1997Auditor's resignation (1 page)
19 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
8 November 1996Return made up to 04/11/96; full list of members (6 pages)
29 November 1995Return made up to 04/11/95; no change of members (4 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)