| Company Name | Brad Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250935 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Andrew Birtwell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Struan Drive Inverkeithing Fife KY11 1AR Scotland |
| Secretary Name | Deborah Birtwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Struan Drive Inverkeithing Fife KY11 1AR Scotland |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Telephone | 01383 414796 |
|---|---|
| Telephone region | Dunfermline |
Location
| Registered Address | Torridon House Torridon Lane Rosyth Fife KY11 2EU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Andrew Birtwell 90.00% Ordinary |
|---|---|
| 10 at £1 | Deborah Birtwell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,375 |
| Cash | £1,842 |
| Current Liabilities | £2,244 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 11 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
|---|---|
| 11 July 2017 | Notification of Andrew Birtwell as a person with significant control on 6 April 2016 (2 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 12 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 5 July 2010 | Director's details changed for Andrew Birtwell on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Andrew Birtwell on 1 October 2009 (2 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 60 abel place dunfermline fife KY11 4JJ (1 page) |
| 26 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 9 December 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 2 November 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 22 January 2005 | Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 21 July 2004 | Return made up to 11/06/04; full list of members
|
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Incorporation (16 pages) |