Braewood Limited

Company Name	Braewood Limited
Company Status	Dissolved
Company Number	SC240098
Category	Private Limited Company
Incorporation Date	25 November 2002(20 years, 4 months ago)
Dissolution Date	9 August 2022 (7 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Ian Moffat
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(1 year after company formation)
Appointment Duration	18 years, 8 months (closed 09 August 2022)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow Lanarkshire G64 3DT Scotland

Secretary Name	Mrs Audrey Elizabeth Lusk
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 month, 1 week after company formation)
Appointment Duration	14 years, 12 months (resigned 01 January 2018)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	44 Melville Gardens Bishopbriggs Glasgow G64 3DE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	shedman.co.uk
Telephone	0141 6131333
Telephone region	Glasgow

Location

Registered Address	121 Moffat Street Glasgow G5 0ND Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ian Moffat 100.00% Ordinary

Financials

Year	2014
Net Worth	-£278,608
Cash	£1,303
Current Liabilities	£462,079

Accounts

Latest Accounts	30 November 2016 (6 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 December 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Audrey Elizabeth Lusk as a secretary on 1 January 2018 (1 page)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 14 May 2012 (1 page)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 February 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
3 February 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
12 December 2008	Return made up to 25/11/08; full list of members (3 pages)
12 December 2008	Return made up to 25/11/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 March 2008	Return made up to 25/11/07; full list of members (3 pages)
14 March 2008	Registered office changed on 14/03/2008 from beattie cahill 63 carlton place glasgow (1 page)
14 March 2008	Return made up to 25/11/07; full list of members (3 pages)
14 March 2008	Registered office changed on 14/03/2008 from beattie cahill 63 carlton place glasgow (1 page)
3 May 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 December 2006	Return made up to 25/11/06; full list of members (6 pages)
18 December 2006	Return made up to 25/11/06; full list of members (6 pages)
28 December 2005	Return made up to 25/11/05; full list of members (6 pages)
28 December 2005	Return made up to 25/11/05; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 December 2004	Return made up to 25/11/04; full list of members (6 pages)
6 December 2004	Return made up to 25/11/04; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 May 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 04/05/04 (6 pages)
4 May 2004	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 04/05/04 (6 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)

Braewood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland