| Company Name | Braelodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224882 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(21 years, 4 months ago) |
| Dissolution Date | 20 September 2022 (6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | David Alan Ross Beaumont |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 20 September 2022) |
| Role | Welder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Uppat Place Brora Sutherland KW9 6PW Scotland |
| Secretary Name | Isabella Jane Beaumont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 20 September 2022) |
| Role | Housewife |
| Correspondence Address | 5 Uppat Place Brora Sutherland KW9 6PW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Alan Ross Beaumont 50.00% Ordinary |
|---|---|
| 1 at £1 | Isabella Jane Beaumont 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,326 |
| Cash | £18,391 |
| Current Liabilities | £18,240 |
Accounts
| Latest Accounts | 30 November 2020 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
|---|---|
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 4 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 14 November 2017 | Notification of David Alan Ross Beaumont as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Notification of Isabella Jane Beaumont as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 14 November 2017 | Notification of David Alan Ross Beaumont as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Notification of Isabella Jane Beaumont as a person with significant control on 6 April 2016 (2 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 23 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 22 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Registered office address changed from 10 Knockbreck Street Tain Rossshire IV19 1BT on 16 November 2009 (1 page) |
| 16 November 2009 | Director's details changed for David Alan Ross Beaumont on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Registered office address changed from 10 Knockbreck Street Tain Rossshire IV19 1BT on 16 November 2009 (1 page) |
| 16 November 2009 | Director's details changed for David Alan Ross Beaumont on 16 November 2009 (2 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 7 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 20 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 13 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 15 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 15 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 1 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 7 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 18 August 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 2 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 24 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 3 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 23 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 2 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 2 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 23 November 2001 | New director appointed (2 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Resolutions
|
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Resolutions
|
| 2 November 2001 | Incorporation (15 pages) |
| 2 November 2001 | Incorporation (15 pages) |