Bramloch Limited

Company Name	Bramloch Limited
Company Status	Dissolved
Company Number	SC099914
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 9 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William James King
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(10 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 11 October 2016)
Role	Bookmaker
Country of Residence	Scotland
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Secretary Name	Valerie King
Nationality	British
Status	Closed
Appointed	05 December 2005(19 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Camille Marie Louise McPhail
Date of Birth	October 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 1988(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1992)
Role	Co Director
Correspondence Address	27 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Angus B McPhail
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	27 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Secretary Name	Angus B McPhail
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	27 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Catherine Carroll
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 1997)
Role	Secretary
Correspondence Address	52 Ferndale Drive Summerlton Glasgow G23 5BU Scotland

Secretary Name	Mr Eric Raymond Taylor
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 4 months after company formation)
Appointment Duration	13 years (resigned 05 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Burnside Road Whitecraigs Glasgow Lanarkshire G73 4RF Scotland

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Kingsacre Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,983
Current Liabilities	£30,983

Accounts

Latest Accounts	27 May 2016 (7 years, 10 months ago)
Accounts Category	Small
Accounts Year End	27 May

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Accounts for a small company made up to 27 May 2016 (6 pages)
15 July 2016	Application to strike the company off the register (3 pages)
9 May 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
17 February 2016	Accounts for a small company made up to 27 May 2015 (7 pages)
4 December 2015	Director's details changed for Mr William James King on 30 September 2015 (2 pages)
4 December 2015	Secretary's details changed for Valerie King on 30 September 2015 (1 page)
4 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
26 February 2015	Accounts for a small company made up to 27 May 2014 (6 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
27 February 2014	Accounts for a small company made up to 27 May 2013 (6 pages)
22 November 2013	Secretary's details changed for Valerie King on 1 November 2012 (2 pages)
22 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Secretary's details changed for Valerie King on 1 November 2012 (2 pages)
27 March 2013	Accounts for a small company made up to 27 May 2012 (6 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a small company made up to 27 May 2011 (6 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a small company made up to 27 May 2010 (6 pages)
3 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 March 2010	Accounts for a small company made up to 27 May 2009 (6 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for William James King on 31 October 2009 (2 pages)
31 March 2009	Accounts for a small company made up to 27 May 2008 (6 pages)
3 March 2009	Return made up to 31/10/08; full list of members (3 pages)
31 March 2008	Accounts for a small company made up to 27 May 2007 (6 pages)
9 February 2008	Return made up to 31/10/07; no change of members (6 pages)
27 March 2007	Accounts for a small company made up to 27 May 2006 (6 pages)
13 November 2006	Return made up to 31/10/06; full list of members (6 pages)
21 April 2006	Accounts for a small company made up to 27 May 2005 (6 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
7 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 January 2005	Accounts for a small company made up to 27 May 2004 (6 pages)
3 November 2004	Return made up to 31/10/04; full list of members (6 pages)
26 January 2004	Accounts for a small company made up to 27 May 2003 (6 pages)
13 November 2003	Return made up to 31/10/03; full list of members (6 pages)
5 November 2003	Accounting reference date extended from 31/03/03 to 27/05/03 (1 page)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 November 2002	Return made up to 31/10/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 November 2001	Return made up to 31/10/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000	Return made up to 31/10/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000	Return made up to 31/10/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Return made up to 31/10/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Return made up to 31/10/97; no change of members (4 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Return made up to 31/10/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
16 January 1996	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 16/01/96 (4 pages)

Bramloch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland