Company NameBrantas Ltd
Company StatusDissolved
Company NumberSC294059
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 3 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGary John Phinn
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressConsilium Chartered Accountants 169 West George St
Glasgow
G2 2LB
Scotland
Secretary NameSarah Anne Kennedy Phinn
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressConsilium Chartered Accountants 169 West George St
Glasgow
G2 2LB
Scotland
Director NameMr Lawrence Ralph Rabbets
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address2 Blythswood Square
Glasgow
G2 4AD
Scotland

Contact

Websitebrantas.co.uk
Email address[email protected]
Telephone0845 5441212
Telephone regionUnknown

Location

Registered AddressConsilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Shareholders

500 at £1Mr Gary John Phinn
50.00%
Ordinary A
500 at £1Sarah Anne Kennedy Phinn
50.00%
Ordinary B

Financials

Year2014
Net Worth£81,806
Cash£93,915
Current Liabilities£121,766

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

8 February 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
15 December 2020Director's details changed for Gary John Phinn on 5 December 2020 (2 pages)
18 August 2020Micro company accounts made up to 31 March 2020 (5 pages)
5 December 2019Confirmation statement made on 5 December 2019 with updates (4 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
6 March 2019Micro company accounts made up to 31 March 2018 (5 pages)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
7 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(5 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(5 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(5 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(5 pages)
5 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(5 pages)
28 March 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 March 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 February 2014Registered office address changed from 48, C/O Rsm Tenon St. Vincent Street Glasgow G2 5TS on 28 February 2014 (2 pages)
28 February 2014Registered office address changed from 48, C/O Rsm Tenon St. Vincent Street Glasgow G2 5TS on 28 February 2014 (2 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(4 pages)
18 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
18 March 2013Particulars of variation of rights attached to shares (2 pages)
18 March 2013Particulars of variation of rights attached to shares (2 pages)
18 March 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
18 March 2013Change of share class name or designation (2 pages)
18 March 2013Change of share class name or designation (2 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
23 December 2011Director's details changed for Gary John Phinn on 23 December 2011 (2 pages)
23 December 2011Secretary's details changed for Sarah Anne Kennedy Phinn on 23 December 2011 (1 page)
23 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
23 December 2011Director's details changed for Gary John Phinn on 23 December 2011 (2 pages)
23 December 2011Secretary's details changed for Sarah Anne Kennedy Phinn on 23 December 2011 (1 page)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011Registered office address changed from Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 17 March 2011 (2 pages)
17 March 2011Registered office address changed from Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 17 March 2011 (2 pages)
2 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (10 pages)
2 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (10 pages)
2 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (10 pages)
28 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 January 2010Termination of appointment of Lawrence Rabbets as a director (2 pages)
20 January 2010Termination of appointment of Lawrence Rabbets as a director (2 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
30 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
30 December 2009Director's details changed for Gary John Phinn on 4 December 2009 (3 pages)
30 December 2009Director's details changed for Lawrence Ralph Rabbets on 4 December 2009 (3 pages)
30 December 2009Director's details changed for Gary John Phinn on 4 December 2009 (3 pages)
30 December 2009Secretary's details changed for Sarah Anne Kennedy Phinn on 4 December 2009 (3 pages)
30 December 2009Secretary's details changed for Sarah Anne Kennedy Phinn on 4 December 2009 (3 pages)
30 December 2009Secretary's details changed for Sarah Anne Kennedy Phinn on 4 December 2009 (3 pages)
30 December 2009Director's details changed for Gary John Phinn on 4 December 2009 (3 pages)
30 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
30 December 2009Director's details changed for Lawrence Ralph Rabbets on 4 December 2009 (3 pages)
30 December 2009Director's details changed for Lawrence Ralph Rabbets on 4 December 2009 (3 pages)
12 January 2009Return made up to 05/12/08; no change of members (4 pages)
12 January 2009Return made up to 05/12/08; no change of members (4 pages)
31 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 January 2008Return made up to 05/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 January 2008Return made up to 05/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 July 2007Director's particulars changed (1 page)
30 July 2007Director's particulars changed (1 page)
13 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 June 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 February 2007Registered office changed on 16/02/07 from: gary phinn, 5 duncansby drive west craigs blantyre south lanarkshire G72 0GH (1 page)
16 February 2007Registered office changed on 16/02/07 from: gary phinn, 5 duncansby drive west craigs blantyre south lanarkshire G72 0GH (1 page)
21 December 2006Return made up to 05/12/06; full list of members (7 pages)
21 December 2006Return made up to 05/12/06; full list of members (7 pages)
5 December 2005Incorporation (15 pages)
5 December 2005Incorporation (15 pages)