Braidwood Recoveries Ltd

Company Name	Braidwood Recoveries Ltd
Company Status	Dissolved
Company Number	SC263751
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Dissolution Date	20 November 2020 (3 years, 5 months ago)
Previous Names	G & M Grier Limited and GMG Asset Management UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Grier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcroft House 25 Woodhall Road Cambusnethan Wishaw ML2 8PY Scotland

Secretary Name	Mark Grier
Nationality	British
Status	Closed
Appointed	24 July 2007(3 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcroft House 25 Woodhall Road Cambusnethan Wishaw ML2 8PY Scotland

Director Name	Mr Gary James Grier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Albert Park Braidwood Carluke ML8 4RZ Scotland

Secretary Name	Alan Grant Greig
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland

Contact

Website	gmgasset-management.com
Telephone	01698 386726
Telephone region	Motherwell

Location

Registered Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6 at £1	G.m. Grier Sipp Trust 6.52% Ordinary
43 at £1	Gary Grier 46.74% Ordinary
43 at £1	Mark Grier 46.74% Ordinary

Financials

Year	2014
Net Worth	-£562,836
Cash	£293,321
Current Liabilities	£1,193,462

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

22 October 2007	Delivered on: 6 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 November 2020	Final Gazette dissolved following liquidation (1 page)
20 August 2020	Final account prior to dissolution in a winding-up by the court (19 pages)
4 December 2017	Registered office address changed from C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages)
1 September 2017	Registered office address changed from Unit 5 Harestone Ind Estate Braidwood ML8 5PP United Kingdom to C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW on 1 September 2017 (2 pages)
1 September 2017	Court order notice of winding up (1 page)
1 September 2017	Notice of winding up order (1 page)
1 September 2017	Registered office address changed from Unit 5 Harestone Ind Estate Braidwood ML8 5PP United Kingdom to C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW on 1 September 2017 (2 pages)
1 September 2017	Court order notice of winding up (1 page)
1 September 2017	Notice of winding up order (1 page)
12 April 2017	Registered office address changed from Eastcroft House 25 Woodhall Road Cambusnethan Wishaw ML2 8PY to Unit 5 Harestone Ind Estate Braidwood ML8 5PP on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from Eastcroft House 25 Woodhall Road Cambusnethan Wishaw ML2 8PY to Unit 5 Harestone Ind Estate Braidwood ML8 5PP on 12 April 2017 (1 page)
11 April 2017	Company name changed gmg asset management uk LIMITED\certificate issued on 11/04/17 RES15 ‐ Change company name resolution on 2017-04-11 (3 pages)
11 April 2017	Company name changed gmg asset management uk LIMITED\certificate issued on 11/04/17 RES15 ‐ Change company name resolution on 2017-04-11 (3 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
15 November 2016	Director's details changed for Mr Mark Grier on 15 November 2016 (2 pages)
15 November 2016	Secretary's details changed for Mark Grier on 15 November 2016 (1 page)
15 November 2016	Director's details changed for Mr Mark Grier on 15 November 2016 (2 pages)
15 November 2016	Secretary's details changed for Mark Grier on 15 November 2016 (1 page)
19 July 2016	Termination of appointment of Gary James Grier as a director on 15 July 2016 (1 page)
19 July 2016	Termination of appointment of Gary James Grier as a director on 15 July 2016 (1 page)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 96 (5 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 96 (5 pages)
13 January 2016	Secretary's details changed for Mark Grier on 20 February 2015 (1 page)
13 January 2016	Director's details changed for Gary Grier on 20 February 2015 (2 pages)
13 January 2016	Secretary's details changed for Mark Grier on 20 February 2015 (1 page)
13 January 2016	Director's details changed for Mark Grier on 20 February 2015 (2 pages)
13 January 2016	Director's details changed for Mark Grier on 20 February 2015 (2 pages)
13 January 2016	Director's details changed for Gary Grier on 20 February 2015 (2 pages)
23 December 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
23 December 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
1 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
1 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 92 (5 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 92 (5 pages)
8 September 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 96 (3 pages)
8 September 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 96 (3 pages)
25 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 92 (5 pages)
25 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 92 (5 pages)
21 March 2014	Statement of capital following an allotment of shares on 12 September 2012 GBP 293,109 (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 12 September 2012 GBP 293,109 (3 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 (16 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014 (16 pages)
6 January 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
6 January 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2014. (6 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2014. (6 pages)
6 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
6 December 2012	Accounts for a small company made up to 31 July 2012 (7 pages)
14 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 86 (4 pages)
14 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 86 (4 pages)
22 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a small company made up to 31 July 2011 (8 pages)
4 November 2011	Accounts for a small company made up to 31 July 2011 (8 pages)
26 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
26 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
3 December 2010	Accounts for a small company made up to 31 July 2010 (8 pages)
3 December 2010	Accounts for a small company made up to 31 July 2010 (8 pages)
21 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
21 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
4 March 2010	Annual return made up to 20 February 2010 (9 pages)
4 March 2010	Annual return made up to 20 February 2010 (9 pages)
27 April 2009	Return made up to 20/02/09; full list of members (5 pages)
27 April 2009	Return made up to 20/02/09; full list of members (5 pages)
23 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
23 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
4 April 2008	Ad 31/03/08-31/03/08\gbp si 10@1=10\gbp ic 10/20\ (2 pages)
4 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 April 2008	Particulars of contract relating to shares (2 pages)
4 April 2008	Ad 31/03/08-31/03/08\gbp si 10@1=10\gbp ic 10/20\ (2 pages)
4 April 2008	Particulars of contract relating to shares (2 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 November 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
7 November 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
6 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
19 June 2007	Company name changed g & m grier LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed g & m grier LIMITED\certificate issued on 19/06/07 (2 pages)
16 March 2007	Return made up to 20/02/07; full list of members 363(287) ‐ Registered office changed on 16/03/07 (7 pages)
16 March 2007	Return made up to 20/02/07; full list of members 363(287) ‐ Registered office changed on 16/03/07 (7 pages)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
2 March 2006	Return made up to 20/02/06; full list of members (7 pages)
2 March 2006	Return made up to 20/02/06; full list of members (7 pages)
22 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 November 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
30 March 2005	Return made up to 20/02/05; full list of members (7 pages)
30 March 2005	Return made up to 20/02/05; full list of members (7 pages)
20 February 2004	Incorporation (18 pages)
20 February 2004	Incorporation (18 pages)

Braidwood Recoveries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland