| Company Name | Bradanach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC120477 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1989(34 years, 7 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Armstrong |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 30 years, 5 months (closed 22 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 July 2013(23 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 February 2022) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Anne Elizabeth Keegan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 April 1992) |
| Role | Personal Assistant To Director |
| Correspondence Address | 347 Lanark Road Edinburgh Midlothian EH14 2LQ Scotland |
| Secretary Name | Anne Elizabeth Keegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 April 1992) |
| Role | Company Director |
| Correspondence Address | 347 Lanark Road Edinburgh Midlothian EH14 2LQ Scotland |
| Director Name | Alan Beattie Armstrong |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 20 June 2013) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 35 Kippielaw Medway Easthouses Dalkeith Midlothian EH22 4HX Scotland |
| Secretary Name | Mr John Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 04 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Kippielaw Medway Easthouses Dalkeith Midlothian EH22 4HX Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1991(2 years after company formation) |
| Appointment Duration | 2 days (resigned 30 September 1991) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 115 George Street 4th Floor Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Armstrong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,379 |
| Cash | £8,748 |
| Current Liabilities | £8,969 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 9 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 6 June 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 28 September 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 12 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX Scotland to 115 George Street 4th Floor Edinburgh EH2 4JN on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX Scotland to 115 George Street 4th Floor Edinburgh EH2 4JN on 22 March 2017 (1 page) |
| 6 December 2016 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 119 Montgomery Street Edinburgh EH7 5EX on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 119 Montgomery Street Edinburgh EH7 5EX on 6 December 2016 (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 10 October 2014 | Cancellation of shares. Statement of capital on 29 August 2014
|
| 10 October 2014 | Cancellation of shares. Statement of capital on 29 August 2014
|
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 September 2014 | Purchase of own shares. (3 pages) |
| 4 September 2014 | Purchase of own shares. (3 pages) |
| 4 August 2014 | Director's details changed for John Armstrong on 4 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for John Armstrong on 4 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for John Armstrong on 4 August 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 19 August 2013 | Director's details changed for John Armstrong on 19 August 2013 (2 pages) |
| 19 August 2013 | Director's details changed for John Armstrong on 19 August 2013 (2 pages) |
| 16 July 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 16 July 2013 | Termination of appointment of Alan Armstrong as a director (1 page) |
| 16 July 2013 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 16 July 2013 | Termination of appointment of Alan Armstrong as a director (1 page) |
| 16 July 2013 | Termination of appointment of John Armstrong as a secretary (1 page) |
| 16 July 2013 | Termination of appointment of John Armstrong as a secretary (1 page) |
| 15 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 6 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 12 October 2010 | Director's details changed for John Armstrong on 28 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for John Armstrong on 28 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Alan Beattie Armstrong on 28 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Alan Beattie Armstrong on 28 September 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 24 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 9 October 2004 | Return made up to 28/09/04; full list of members
|
| 9 October 2004 | Return made up to 28/09/04; full list of members
|
| 17 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 21 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 23 October 2001 | Partial exemption accounts made up to 28 February 2001 (6 pages) |
| 23 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 23 October 2001 | Partial exemption accounts made up to 28 February 2001 (6 pages) |
| 23 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 20 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 20 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 13 October 2000 | Accounts made up to 29 February 2000 (11 pages) |
| 13 October 2000 | Accounts made up to 29 February 2000 (11 pages) |
| 21 October 1999 | Accounts made up to 28 February 1999 (11 pages) |
| 21 October 1999 | Accounts made up to 28 February 1999 (11 pages) |
| 7 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 19 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 30 September 1998 | Accounts made up to 28 February 1998 (11 pages) |
| 30 September 1998 | Accounts made up to 28 February 1998 (11 pages) |
| 5 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 5 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 20 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 30 October 1996 | Accounts made up to 28 February 1996 (11 pages) |
| 30 October 1996 | Accounts made up to 28 February 1996 (11 pages) |
| 23 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 23 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 23 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 23 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 12 July 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 27 July 1994 | Accounts made up to 28 February 1994 (11 pages) |
| 27 July 1994 | Accounts made up to 28 February 1994 (11 pages) |
| 4 January 1994 | Accounts made up to 28 February 1993 (10 pages) |
| 4 January 1994 | Accounts made up to 28 February 1993 (10 pages) |
| 23 December 1992 | Accounts made up to 29 February 1992 (11 pages) |
| 23 December 1992 | Accounts made up to 29 February 1992 (11 pages) |
| 24 July 1991 | Accounts made up to 28 February 1991 (11 pages) |
| 24 July 1991 | Accounts made up to 28 February 1991 (11 pages) |
| 28 September 1989 | Incorporation (16 pages) |
| 28 September 1989 | Incorporation (16 pages) |