Bradford Robertson Architects Ltd.

Company Name	Bradford Robertson Architects Ltd.
Company Status	Dissolved
Company Number	SC123701
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Name	Bradford Robertson Kent Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alexander Bradford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	23 years, 6 months (closed 30 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Director Name	Mr Norman Charles Robertson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	23 years, 6 months (closed 30 September 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Craigmore Farm Stockiemuir Road Blanefield Central G63 9AU Scotland

Director Name	Mr John Stephen Moore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 30 September 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	39 Lochlea Road Newlands Glasgow Strathclyde G43 2XZ Scotland

Director Name	Mr Robert Noble Morris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 30 September 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Woodhead Avenue Kirkintilloch Lanarkshire G66 3DW Scotland

Secretary Name	Mr Robert Noble Morris
Nationality	British
Status	Closed
Appointed	30 April 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 30 September 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Woodhead Avenue Kirkintilloch Lanarkshire G66 3DW Scotland

Director Name	Andrwew Charles Kent
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Architect
Correspondence Address	49 South Mains Road Milngavie Glasgow Lanarkshire G62 6DE Scotland

Secretary Name	Mr Alexander Bradford
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year after company formation)
Appointment Duration	17 years, 1 month (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Moorfoot Way Bearsden Glasgow Lanarkshire G61 4RL Scotland

Location

Registered Address	104 Quarry Street Hamilton ML3 7AX Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

10k at £1	Bradford Robertson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,658
Cash	£11,003
Current Liabilities	£27,163

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Notice of final meeting of creditors (1 page)
30 June 2014	Return of final meeting of voluntary winding up (4 pages)
17 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2013	Registered office address changed from Fortune House 74 Waterloo Street Glasgow G2 7DA on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from Fortune House 74 Waterloo Street Glasgow G2 7DA on 8 March 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 10,000 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 April 2010	Director's details changed for Robert Noble Morris on 13 March 2010 (2 pages)
15 April 2010	Director's details changed for Alexander Bradford on 13 March 2010 (2 pages)
15 April 2010	Director's details changed for John Stephen Moore on 13 March 2010 (2 pages)
15 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Norman Charles Robertson on 13 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 March 2009	Return made up to 13/03/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
7 May 2008	Director and secretary appointed robert noble morris (1 page)
7 May 2008	Director appointed john stephen moore (1 page)
7 May 2008	Declaration of assistance for shares acquisition (5 pages)
7 May 2008	Appointment terminated secretary alexander bradford (1 page)
17 March 2008	Return made up to 13/03/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 April 2007	Return made up to 13/03/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
14 March 2006	Return made up to 13/03/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2005	Return made up to 13/03/05; full list of members (7 pages)
20 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 13/03/04; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 March 2003	Return made up to 13/03/03; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 March 2002	Return made up to 13/03/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 March 2001	Return made up to 13/03/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
14 March 2000	Return made up to 13/03/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
18 March 1999	Return made up to 13/03/99; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 March 1998 (16 pages)
4 March 1998	Return made up to 13/03/98; full list of members (6 pages)
17 October 1997	Full accounts made up to 31 March 1997 (16 pages)
6 April 1997	Return made up to 13/03/97; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 March 1996 (17 pages)
23 July 1996	Partic of mort/charge * (5 pages)
18 March 1996	Return made up to 13/03/96; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (17 pages)
10 May 1995	Return made up to 13/03/95; full list of members (6 pages)
19 October 1993	Full accounts made up to 31 March 1993 (14 pages)
7 September 1993	Dec mort/charge * (2 pages)
28 April 1993	Return made up to 13/03/93; full list of members (5 pages)
12 June 1992	Director resigned (2 pages)
14 June 1991	Return made up to 13/03/91; full list of members (8 pages)
31 May 1990	Partic of mort/charge 5870 (3 pages)
19 April 1990	Ad 12/04/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 March 1990	Incorporation (18 pages)

Bradford Robertson Architects Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland