| Company Name | Buchan Braes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286043 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | Military Asset Management Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Frank Allen Strang |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Achnacoille Forest Road Grantown-On-Spey Highland PH26 3JL Scotland |
| Secretary Name | Deborah Strang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Achnacoille Forest Road Grantown On Spey Morayshire PH26 3JL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Road Glasgow G51 4BP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2019 | Order of court - restore and wind up (1 page) |
| 27 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 February 2013 | Notice of final meeting of creditors (2 pages) |
| 27 February 2013 | Return of final meeting of voluntary winding up (3 pages) |
| 25 October 2011 | Registered office address changed from , Bishop's Court 29 Albyn Place, Aberdeen, AB10 1YL on 25 October 2011 (2 pages) |
| 11 July 2011 | Resolutions
|
| 17 March 2010 | Registered office address changed from , Gallery Offices Seafield Ave, Grantown-on-Spey, Moray, PH26 3JF, Uk on 17 March 2010 (2 pages) |
| 17 March 2010 | Resolutions
|
| 29 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 4 September 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from, 34 millbank road, munlochy, inverness, inverness-shire, IV8 8ND (1 page) |
| 4 September 2008 | Location of debenture register (1 page) |
| 4 September 2008 | Location of register of members (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from, nevis house, beechwood park, inverness, IV2 3BW (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 9 October 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 8 October 2007 | Ad 28/06/06--------- £ si 1000@1=1000 £ ic 7500/8500 (2 pages) |
| 12 April 2007 | Accounts for a small company made up to 31 July 2006 (9 pages) |
| 1 August 2006 | Ad 27/06/06--------- £ si 1000@1=1000 £ ic 4/1004 (3 pages) |
| 1 August 2006 | Company name changed military asset management LTD.\certificate issued on 01/08/06 (2 pages) |
| 14 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 8 June 2006 | Ad 01/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 November 2005 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 16 November 2005 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: morlich house, the square, grantown-on-spey, PH26 3HG (1 page) |
| 8 November 2005 | Partic of mort/charge * (3 pages) |
| 27 October 2005 | Partic of mort/charge * (3 pages) |
| 18 October 2005 | Resolutions
|
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New secretary appointed (1 page) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Resolutions
|
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Incorporation (16 pages) |