| Company Name | Bravesky Limited |
|---|---|
| Director | Alan Mathieson Brown |
| Company Status | Liquidation |
| Company Number | SC184517 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Alan Mathieson Brown |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years |
| Role | Restauranteur |
| Correspondence Address | 9 Branklyn Grove Academy Park Glasgow G13 1GF Scotland |
| Secretary Name | Audrey Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2003(5 years after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 9 Branklyn Grove Academy Park Glasgow Lanarkshire G13 1GF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Audrey Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 06 April 2003) |
| Role | Restaurant Owner |
| Correspondence Address | 9 Branklyn Grove Academy Park Glasgow Lanarkshire G13 1GF Scotland |
| Secretary Name | Mr Roderick Brian Gunkel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchardlea Callander Perthshire FK17 8BG Scotland |
| Secretary Name | Alan Mathieson Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 April 2003) |
| Role | Company Director |
| Correspondence Address | 9 Branklyn Grove Academy Park Glasgow G13 1GF Scotland |
Location
| Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2002 |
|---|---|
| Turnover | £417,976 |
| Gross Profit | £275,735 |
| Net Worth | -£303,696 |
| Cash | £5,387 |
| Current Liabilities | £547,510 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Next Accounts Due | 29 February 2004 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 17 April 2017 (overdue) |
|---|
Filing History
| 4 March 2004 | Registered office changed on 04/03/04 from: block 2, unit 1 oakbank industrial estate garscube road glasgow G20 7LU (1 page) |
|---|---|
| 4 March 2004 | Notice of winding up order (1 page) |
| 4 March 2004 | Court order notice of winding up (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | Full accounts made up to 30 April 2002 (13 pages) |
| 12 April 2003 | Return made up to 03/04/03; full list of members
|
| 7 May 2002 | Return made up to 03/04/02; full list of members
|
| 4 March 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Partic of mort/charge * (5 pages) |
| 13 November 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 13 November 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 1 rochsolloch road airdrie lanarkshire ML6 9BA (1 page) |
| 3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 28 July 2000 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 27 April 2000 | Return made up to 03/04/00; full list of members (5 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 11 May 1999 | Return made up to 03/04/99; full list of members (5 pages) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Director's particulars changed (1 page) |
| 4 February 1999 | Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: orchardlea callander perth FK17 8BG (1 page) |
| 4 February 1999 | Location of register of directors' interests (1 page) |
| 4 February 1999 | Location of register of members (1 page) |
| 3 September 1998 | Partic of mort/charge * (6 pages) |
| 4 June 1998 | Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 24 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 24 April 1998 | Director resigned (1 page) |
| 3 April 1998 | Incorporation (16 pages) |