| Company Name | Bralt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC069683 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1979(44 years, 6 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Rosslyn Ann Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(15 years after company formation) |
| Appointment Duration | 26 years, 9 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Director Name | Mrs Rosslyn Ann Grant |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(26 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Director Name | Isobel Margaret Grant |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 August 1996) |
| Role | Housewife |
| Correspondence Address | 9 Beech Road Aberdeen Aberdeenshire AB2 5NA Scotland |
| Director Name | Mr Sinclair Munro Grant |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(9 years, 2 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 21 July 2017) |
| Role | Business Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Secretary Name | James Roy McCulloch Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1988(9 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 1 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland |
Contact
| Website | www.bralt.co.uk |
|---|
Location
| Registered Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 52 at £1 | Sinclair Munro Grant 52.00% Ordinary |
|---|---|
| 48 at £1 | Rosslyn Ann Grant 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,883 |
| Current Liabilities | £34,506 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 26 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
|---|---|
| 15 July 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 29 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 20 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 20 March 2018 | Director's details changed for Mrs Rosslyn Ann Grant on 15 November 2017 (2 pages) |
| 20 March 2018 | Change of details for Mrs Rosslyn Ann Grant as a person with significant control on 15 November 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 18 September 2017 | Cessation of Sinclair Munro Grant as a person with significant control on 18 September 2017 (1 page) |
| 18 September 2017 | Change of details for Mrs Rosslyn Ann Grant as a person with significant control on 21 July 2017 (2 pages) |
| 18 September 2017 | Change of details for Mrs Rosslyn Ann Grant as a person with significant control on 21 July 2017 (2 pages) |
| 18 September 2017 | Cessation of Sinclair Munro Grant as a person with significant control on 21 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Sinclair Munro Grant as a director on 21 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Sinclair Munro Grant as a director on 21 July 2017 (1 page) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 24 March 2016 | Secretary's details changed for Rosslyn Ann Grant on 24 March 2016 (1 page) |
| 24 March 2016 | Director's details changed for Sinclair Munro Grant on 24 March 2016 (2 pages) |
| 24 March 2016 | Director's details changed for Rosslyn Ann Grant on 24 March 2016 (2 pages) |
| 24 March 2016 | Secretary's details changed for Rosslyn Ann Grant on 24 March 2016 (1 page) |
| 24 March 2016 | Director's details changed for Sinclair Munro Grant on 24 March 2016 (2 pages) |
| 24 March 2016 | Director's details changed for Rosslyn Ann Grant on 24 March 2016 (2 pages) |
| 2 December 2015 | Director's details changed for Sinclair Munro Grant on 27 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Sinclair Munro Grant on 27 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Rosslyn Ann Grant on 27 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Rosslyn Ann Grant on 27 November 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 April 2015 | Registered office address changed from 8 Kings Cross Road Aberdeen AB15 6BE to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 8 Kings Cross Road Aberdeen AB15 6BE to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 23 April 2015 (1 page) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 3 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 3 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 24 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 2 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Sinclair Munro Grant on 12 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Rosslyn Ann Grant on 12 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Sinclair Munro Grant on 12 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Rosslyn Ann Grant on 12 October 2009 (2 pages) |
| 11 August 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 11 August 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 April 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 25 April 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | Ad 01/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | Ad 01/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 19 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 15 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 18 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 3 January 2001 | Return made up to 15/12/00; full list of members
|
| 3 January 2001 | Return made up to 15/12/00; full list of members
|
| 26 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 12 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 22 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 22 May 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 6 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 15 May 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 15 May 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 14 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 7 January 1997 | Return made up to 15/12/96; full list of members
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| 7 January 1997 | Return made up to 15/12/96; full list of members
|
| 4 April 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 4 April 1996 | Full accounts made up to 31 July 1995 (14 pages) |
| 12 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 17 August 1995 | Full accounts made up to 31 July 1994 (15 pages) |
| 17 August 1995 | Full accounts made up to 31 July 1994 (15 pages) |