Company NameBrians Of Turriff Limited
Company StatusDissolved
Company NumberSC236308
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Dissolution Date1 November 2022 (1 year, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 52241Cargo handling for water transport activities

Directors

Director NameMrs Barbara Strachan
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleNurse
Country of ResidenceScotland
Correspondence Address8 Cornfield Place
Turriff
Aberdeenshire
AB53 4FD
Scotland
Director NameMr Brian Strachan
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleMaterials Controller
Country of ResidenceScotland
Correspondence Address8 Cornfield Place
Turriff
Aberdeenshire
AB53 4FD
Scotland
Secretary NameMrs Barbara Strachan
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Cornfield Place
Turriff
Aberdeenshire
AB53 4FD
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteturriffwindowcleaning.com

Location

Registered Address8 Cornfield Place
Turriff
Grampian
AB53 4FD
Scotland
ConstituencyBanff and Buchan
WardTurriff and District

Shareholders

100 at £1Barbara Strachan
50.00%
Ordinary
100 at £1Brian Strachan
50.00%
Ordinary

Financials

Year2014
Net Worth£244,555
Cash£233,554
Current Liabilities£56,313

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2022First Gazette notice for voluntary strike-off (1 page)
5 August 2022Application to strike the company off the register (3 pages)
2 August 2022Micro company accounts made up to 31 March 2022 (6 pages)
25 July 2022Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
14 September 2021Confirmation statement made on 3 September 2021 with updates (4 pages)
9 July 2021Micro company accounts made up to 30 September 2020 (6 pages)
14 September 2020Confirmation statement made on 3 September 2020 with updates (4 pages)
19 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
24 September 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
5 September 2018Confirmation statement made on 3 September 2018 with updates (4 pages)
19 April 2018Micro company accounts made up to 30 September 2017 (5 pages)
4 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
6 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
(5 pages)
22 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
(5 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders (5 pages)
30 May 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
30 May 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
13 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
(5 pages)
13 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
(5 pages)
13 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 200
(5 pages)
25 June 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
25 June 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
2 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
21 May 2009Partial exemption accounts made up to 30 September 2008 (5 pages)
21 May 2009Partial exemption accounts made up to 30 September 2008 (5 pages)
13 October 2008Return made up to 03/09/08; no change of members (7 pages)
13 October 2008Return made up to 03/09/08; no change of members (7 pages)
13 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 October 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 October 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 October 2006Return made up to 03/09/06; full list of members (7 pages)
17 October 2006Return made up to 03/09/06; full list of members (7 pages)
14 November 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 November 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 September 2005Return made up to 03/09/05; full list of members (7 pages)
21 September 2005Return made up to 03/09/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 August 2004Return made up to 03/09/04; full list of members (7 pages)
31 August 2004Return made up to 03/09/04; full list of members (7 pages)
16 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 November 2003Return made up to 03/09/03; full list of members (7 pages)
20 November 2003Return made up to 03/09/03; full list of members (7 pages)
5 May 2003Ad 01/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 May 2003Ad 01/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Secretary resigned (1 page)
3 September 2002Incorporation (16 pages)
3 September 2002Incorporation (16 pages)