| Company Name | Braecrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276272 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Edward Hamill |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 12 November 2019) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dunkeld Gardens Glasgow G64 2JU Scotland |
| Secretary Name | Isobel Hamill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 12 November 2019) |
| Role | Company Director |
| Correspondence Address | 3 Dunkeld Gardens Bishopbriggs Glasgow G64 2JU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Edward Hamill 50.00% Ordinary |
|---|---|
| 1 at £1 | Isobel Hamill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,624 |
| Cash | £9,452 |
| Current Liabilities | £5,828 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
|---|---|
| 24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 March 2016 | Registered office address changed from C/O Fern Associates Suite 48-50, 1st Floor 93 Hope Street, Glasgow G2 6LD to C/O a M Scott & Co 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 9 March 2016 (2 pages) |
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 15 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 5 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for David Edward Hamill on 11 January 2010 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 25 January 2008 | Return made up to 19/11/07; no change of members
|
| 2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 28 November 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 December 2005 | Return made up to 19/11/05; full list of members
|
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Resolutions
|
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 19 November 2004 | Incorporation (16 pages) |