Maggie Braid Associates Limited

Company Name	Maggie Braid Associates Limited
Company Status	Dissolved
Company Number	SC214034
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	10 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Margaret Ann Senior Braid
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alma House St. Cyrus Montrose Angus DD10 0BH Scotland

Director Name	Phillip Francis Logan Hills
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 10 April 2019)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Alma House St. Cyrus Montrose DD10 0BH Scotland

Director Name	Mr Christopher Andrew Doan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(13 years after company formation)
Appointment Duration	5 years, 3 months (closed 10 April 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mr Christopher Andrew Doan
Status	Closed
Appointed	14 January 2014(13 years after company formation)
Appointment Duration	5 years, 2 months (closed 10 April 2019)
Role	Company Director
Correspondence Address	Dawnview Main Road St. Cyrus Montrose Angus DD10 0BA Scotland

Director Name	Mrs Lisa Anne Barnard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 April 2019)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	1 Paradise Road Paradise Road Kemnay Inverurie Aberdeenshire AB51 5NJ Scotland

Director Name	Mrs Geraldine Ross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2012)
Role	Training Consultnat
Country of Residence	Scotland
Correspondence Address	5 The Linton Sauchen Inverurie Aberdeenshire AB51 7LG Scotland

Secretary Name	Ms Margaret Ann Senior Braid
Nationality	British
Status	Resigned
Appointed	21 July 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alma House St. Cyrus Montrose Angus DD10 0BH Scotland

Director Name	Ms Ceridwen Webster
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(11 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2014)
Role	Director - Quality Assurance
Country of Residence	Scotland
Correspondence Address	Alma House Ecclesgreig Road St Cyrus Montrose Angus DD10 0BH Scotland

Director Name	Mrs Karen Bellu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(11 years after company formation)
Appointment Duration	3 years (resigned 05 January 2015)
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland

Director Name	Mr Phillip Lewis Carbis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2013(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 July 2015)
Role	IT Director
Country of Residence	Scotland
Correspondence Address	59 Goodhope Park Aberdeen AB21 9NE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2005)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Contact

Website	maggiebraidassociates.com/
Email address	[email protected]
Telephone	01224 564999
Telephone region	Aberdeen

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

630 at £1	Margaret Braid 42.00% Ordinary
420 at £1	Phillip Hills 28.00% Ordinary
300 at £1	Christopher Doan 20.00% Ordinary
150 at £1	Karen Bellu 10.00% Ordinary

Financials

Year	2014
Net Worth	-£12,305
Cash	£1,230
Current Liabilities	£667,930

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

25 February 2016	Delivered on: 1 March 2016 Persons entitled: Bibby Factors International Limited Classification: A registered charge Outstanding
29 December 2011	Delivered on: 14 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises at ecclesgreig road st cyrus KNC20269. Outstanding
4 November 2011	Delivered on: 11 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 May 2011	Delivered on: 25 May 2011 Satisfied on: 2 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

15 September 2016	Registered office address changed from 3rd Floor Regent Centre Regent Road Aberdeen AB11 5NS to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 15 September 2016 (2 pages)
2 September 2016	Court order notice of winding up (1 page)
2 September 2016	Notice of winding up order (1 page)
24 June 2016	Notice of completion of voluntary arrangement (2 pages)
4 May 2016	End of moratorium (1 page)
4 May 2016	Notice of report of meeting approving voluntary arrangement (4 pages)
26 April 2016	Appointment of Mrs Lisa Anne Barnard as a director on 29 February 2016 (2 pages)
8 April 2016	Extension or further extension of moratorium (6 pages)
24 March 2016	Satisfaction of charge 2 in full (1 page)
24 March 2016	Satisfaction of charge 3 in full (1 page)
23 March 2016	Commencement of moratorium (1 page)
1 March 2016	Registration of charge SC2140340004, created on 25 February 2016 (24 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,500 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015	Termination of appointment of Phillip Lewis Carbis as a director on 10 July 2015 (1 page)
22 January 2015	Termination of appointment of Karen Bellu as a director on 5 January 2015 (1 page)
22 January 2015	Termination of appointment of Karen Bellu as a director on 5 January 2015 (1 page)
13 January 2015	Registered office address changed from Alma House Ecclesgreig Road St Cyrus Montrose Angus DD10 0BH to 3Rd Floor Regent Centre Regent Road Aberdeen AB11 5NS on 13 January 2015 (1 page)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,500 (8 pages)
7 October 2014	Termination of appointment of Ceridwen Webster as a director on 30 September 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,110 (3 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,110 (3 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,110 (3 pages)
4 June 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,110 (3 pages)
2 June 2014	Satisfaction of charge 1 in full (1 page)
4 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders (7 pages)
14 January 2014	Termination of appointment of Margaret Braid as a secretary (1 page)
14 January 2014	Appointment of Mr Christopher Andrew Doan as a secretary (2 pages)
6 January 2014	Appointment of Mr Christopher Andrew Doan as a director (2 pages)
21 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 1,110 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 July 2013	Appointment of Mr Phillip Lewis Carbis as a director (2 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
15 November 2012	Termination of appointment of Geraldine Ross as a director (1 page)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 January 2012	Appointment of Mrs Karen Bellu as a director (2 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Appointment of Ms Ceridwen Webster as a director (2 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Phillip Francis Logan Hills on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Margaret Ann Senior Braid on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Phillip Francis Logan Hills on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Geraldine Ross on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Geraldine Ross on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Margaret Ann Senior Braid on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 January 2008	Return made up to 20/12/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 20/12/06; full list of members (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 20/12/05; full list of members (7 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 September 2005	Registered office changed on 15/09/05 from: 2A whitehill street edinburgh EH21 8RA (1 page)
21 December 2004	Return made up to 20/12/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
9 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 December 2002	Return made up to 20/12/02; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 December 2001	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Ad 15/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 3 quayside street edinburgh midlothian EH6 6EJ (1 page)
21 December 2000	Secretary resigned (1 page)
20 December 2000	Incorporation (15 pages)

Maggie Braid Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland