| Company Name | Braca Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231614 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Margaret Susan Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(same day as company formation) |
| Role | Speach Therapist |
| Correspondence Address | Norwood 62 Marjoribanks Street Bathgate West Lothian EH48 1AH Scotland |
| Director Name | Ian Douglas McLean Bell |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(4 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 4 months (closed 11 October 2016) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood 62 Marjoribanks Street Bathgate West Lothian EH48 1AH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mccannandbraham.com |
|---|---|
| Telephone | 07 811131451 |
| Telephone region | Mobile |
Location
| Registered Address | 20-22 Torphichen Street Edinburgh EH3 8JB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Mr Ian Douglas Mclean Bell 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Mrs Margaret Susan Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,141 |
| Cash | £8,917 |
| Current Liabilities | £7,776 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Registered office address changed from 20/22 Torphican Street Edinburgh EH3 8JB on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 20/22 Torphican Street Edinburgh EH3 8JB on 3 June 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 30 May 2011 | Director's details changed for Ian Douglas Mclean Bell on 16 May 2011 (2 pages) |
| 30 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 June 2008 | Return made up to 16/05/08; no change of members (6 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 46 moray place edinburgh EH3 6BQ (1 page) |
| 11 June 2007 | Return made up to 16/05/07; no change of members (6 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 2 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 30 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 4 September 2003 | Return made up to 16/05/03; full list of members
|
| 12 August 2003 | Ad 16/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Incorporation (16 pages) |