Braisby Roofing Limited

Company Name	Braisby Roofing Limited
Company Status	Liquidation
Company Number	SC059217
Category	Private Limited Company
Incorporation Date	12 January 1976(47 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr William Alexander Braisby
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 May 1982(6 years, 3 months after company formation)
Appointment Duration	41 years, 5 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	24 Dickson Street Dunfermline KY12 7SN Scotland

Director Name	Mrs Lynne Boag Braisby
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(27 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	24 Dickson Street Dunfermline KY12 7SN Scotland

Secretary Name	Mrs Lynne Boag Braisby
Nationality	British
Status	Current
Appointed	01 August 2003(27 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	108 Main Street Cairneyhill Fife KY12 8QU Scotland

Director Name	Mr William Oliver Braisby
Date of Birth	November 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(31 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	24 Dickson Street Dunfermline Fife KY12 7SN Scotland

Director Name	Mr Fraser Alexander Braisby
Date of Birth	March 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(36 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Dickson Street Dunfermline Fife KY12 7SN Scotland

Director Name	Alexandra Donaldson Braisby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 1998)
Role	Housewife
Correspondence Address	109a Main Street Cairneyhill Dunfermline Fife KY12 8QU Scotland

Director Name	William Henry Braisby
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1989(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 1998)
Role	Slater
Correspondence Address	109a Main Street Cairneyhill Dunfermline Fife KY12 8QU Scotland

Secretary Name	Alexandra Donaldson Braisby
Nationality	British
Status	Resigned
Appointed	08 September 1989(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	109a Main Street Cairneyhill Dunfermline Fife KY12 8QU Scotland

Director Name	Marilyn Stewart Mallon
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2003)
Role	General Secretary
Correspondence Address	6 Greycraigs Cairneyhill Dunfermline Fife KY12 8XL Scotland

Secretary Name	Marilyn Stewart Mallon
Nationality	British
Status	Resigned
Appointed	01 December 1994(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6 Greycraigs Cairneyhill Dunfermline Fife KY12 8XL Scotland

Director Name	Mr Stuart James Bremner
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(37 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Dunipace Crescent Dunfermline Fife KY12 7LZ Scotland

Contact

Website	braisbyroofing.co.uk
Email address	[email protected]
Telephone	01383 747775
Telephone region	Dunfermline

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Willam A. Braisby 60.00% Ordinary
250 at £1	William Oliver Braisby 5.00% Ordinary
1.8k at £1	Mrs Lynne Braisby 35.00% Ordinary

Financials

Year	2014
Net Worth	£69,618
Cash	£477
Current Liabilities	£1,603,437

Accounts

Latest Accounts	28 February 2021 (2 years, 7 months ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 January 2022 (1 year, 8 months ago)
Next Return Due	1 February 2023 (overdue)

Charges

26 February 2021	Delivered on: 12 March 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
16 October 2020	Delivered on: 23 October 2020 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding
16 October 2015	Delivered on: 20 October 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
14 October 2015	Delivered on: 16 October 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Floating charge. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the floating charge. Outstanding
20 December 1989	Delivered on: 8 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending 202 decimal or 1/1000TH parts of an hectare lying on the east side of dickson street, dunfermline. Outstanding
11 April 1978	Delivered on: 13 April 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 October 2011	Delivered on: 4 November 2011 Satisfied on: 28 November 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 28 February 2020 (11 pages)
18 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
23 October 2020	Registration of charge SC0592170006, created on 16 October 2020 (26 pages)
16 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
5 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
19 December 2017	Director's details changed for Mrs Lynne Boag Braisby on 18 December 2017 (2 pages)
19 December 2017	Director's details changed for Fraser Alexander Braisby on 5 December 2016 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Director's details changed for Mr William Alexander Braisby on 18 December 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
3 August 2017	Registered office address changed from 108 Main Street Cairneyhill Dunfermline Fife KY12 8QU to 24 Dickson Street Elgin Industrial Estate Dunfermline KY12 7SN on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 108 Main Street Cairneyhill Dunfermline Fife KY12 8QU to 24 Dickson Street Elgin Industrial Estate Dunfermline KY12 7SN on 3 August 2017 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 February 2016 GBP 30,000 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 February 2016 GBP 30,000 (3 pages)
12 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 November 2015	Satisfaction of charge 3 in full (4 pages)
28 November 2015	Satisfaction of charge 3 in full (4 pages)
26 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,000 (7 pages)
26 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,000 (7 pages)
26 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,000 (7 pages)
20 October 2015	Alterations to floating charge SC0592170004 (15 pages)
20 October 2015	Alterations to floating charge 1 (15 pages)
20 October 2015	Alterations to floating charge SC0592170004 (15 pages)
20 October 2015	Registration of charge SC0592170005, created on 16 October 2015 (20 pages)
20 October 2015	Alterations to floating charge 1 (15 pages)
20 October 2015	Registration of charge SC0592170005, created on 16 October 2015 (20 pages)
16 October 2015	Registration of charge SC0592170004, created on 14 October 2015 (15 pages)
16 October 2015	Registration of charge SC0592170004, created on 14 October 2015 (15 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 October 2014	Director's details changed for Fraser Alexander Braisby on 26 November 2013 (2 pages)
20 October 2014	Director's details changed for Mr William Oliver Braisby on 1 March 2014 (2 pages)
20 October 2014	Director's details changed for Mr William Alexander Braisby on 1 March 2014 (2 pages)
20 October 2014	Director's details changed for Fraser Alexander Braisby on 26 November 2013 (2 pages)
20 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (7 pages)
20 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (7 pages)
20 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (7 pages)
20 October 2014	Director's details changed for Mr William Oliver Braisby on 1 March 2014 (2 pages)
20 October 2014	Director's details changed for Mr William Alexander Braisby on 1 March 2014 (2 pages)
2 October 2014	Termination of appointment of Stuart James Bremner as a director on 29 August 2014 (1 page)
2 October 2014	Termination of appointment of Stuart James Bremner as a director on 29 August 2014 (1 page)
2 June 2014	Order of court recall of provisional liquidator (1 page)
2 June 2014	Appointment of a provisional liquidator (2 pages)
2 June 2014	Appointment of a provisional liquidator (2 pages)
2 June 2014	Order of court recall of provisional liquidator (1 page)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5,000 (8 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5,000 (8 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5,000 (8 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 June 2013	Appointment of Mr Stuart James Bremner as a director (2 pages)
11 June 2013	Appointment of Mr Stuart James Bremner as a director (2 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
3 August 2012	Appointment of Fraser Alexander Braisby as a director (3 pages)
3 August 2012	Appointment of Fraser Alexander Braisby as a director (3 pages)
24 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 November 2011	Alterations to floating charge 3 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 November 2011	Alterations to floating charge 3 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Lynne Boag Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for Lynne Boag Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for William Oliver Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for William Alexander Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for William Oliver Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for William Oliver Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for William Alexander Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for William Alexander Braisby on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for Lynne Boag Braisby on 8 September 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
26 September 2008	Return made up to 08/09/08; full list of members (4 pages)
26 September 2008	Return made up to 08/09/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 June 2008	Return made up to 08/09/07; full list of members (4 pages)
10 June 2008	Return made up to 08/09/07; full list of members (4 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
26 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 October 2006	Return made up to 08/09/06; full list of members (3 pages)
24 October 2006	Return made up to 08/09/06; full list of members (3 pages)
12 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 September 2005	Return made up to 08/09/05; full list of members (3 pages)
8 September 2005	Return made up to 08/09/05; full list of members (3 pages)
4 January 2005	Accounts for a small company made up to 28 February 2004 (5 pages)
4 January 2005	Accounts for a small company made up to 28 February 2004 (5 pages)
26 November 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
26 November 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/04 (7 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
19 November 2003	Return made up to 08/09/03; full list of members (7 pages)
19 November 2003	Return made up to 08/09/03; full list of members (7 pages)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	Secretary resigned;director resigned (1 page)
23 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
10 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Return made up to 08/09/01; full list of members (6 pages)
16 October 2001	Return made up to 08/09/01; full list of members (6 pages)
23 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
26 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
28 December 2000	Return made up to 08/09/00; full list of members (6 pages)
28 December 2000	Return made up to 08/09/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 October 1999	Return made up to 08/09/99; no change of members (4 pages)
26 October 1999	Return made up to 08/09/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 28 February 1998 (12 pages)
6 January 1999	Full accounts made up to 28 February 1998 (12 pages)
24 September 1998	Return made up to 08/09/98; no change of members (4 pages)
24 September 1998	Return made up to 08/09/98; no change of members (4 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
13 February 1998	Company name changed william braisby slaters(fife)lim ited\certificate issued on 16/02/98 (2 pages)
13 February 1998	Company name changed william braisby slaters(fife)lim ited\certificate issued on 16/02/98 (2 pages)
24 September 1997	Return made up to 08/09/97; full list of members (6 pages)
24 September 1997	Return made up to 08/09/97; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 September 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
27 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 October 1996	Return made up to 08/09/96; no change of members (4 pages)
1 October 1996	Return made up to 08/09/96; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
29 September 1995	Return made up to 08/09/95; no change of members (4 pages)
29 September 1995	Return made up to 08/09/95; no change of members (4 pages)
22 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 1990	Partic of mort/charge 0189 (3 pages)
8 January 1990	Partic of mort/charge 0189 (3 pages)
13 April 1978	Particulars of property mortgage/charge (4 pages)
13 April 1978	Particulars of property mortgage/charge (4 pages)
12 January 1976	Incorporation (11 pages)
12 January 1976	Incorporation (11 pages)

Braisby Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland