Braikley Investments Limited

Company Name	Braikley Investments Limited
Company Status	Dissolved
Company Number	SC295416
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Bonsquare 611 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Grant Cobban
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2006(1 week, 4 days after company formation)
Appointment Duration	11 years, 3 months (closed 09 May 2017)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	1/2 Tullich Cottages Ballater Aberdeenshire AB35 5SB Scotland

Director Name	Mr Anthony James Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2006(1 week, 4 days after company formation)
Appointment Duration	11 years, 3 months (closed 09 May 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Closed
Appointed	13 January 2006(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Location

Registered Address	1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Anthony James Dawson 50.00% Ordinary
1 at £1	David Grant Cobban 50.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
16 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
16 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
5 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr David Grant Cobban on 20 January 2012 (2 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Mr Anthony James Dawson on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Mr Anthony James Dawson on 4 May 2012 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Director's details changed for Mr David Grant Cobban on 1 June 2010 (2 pages)
19 January 2011	Director's details changed for Mr David Grant Cobban on 1 June 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 January 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for David Grant Cobban on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for David Grant Cobban on 1 October 2009 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 January 2009	Return made up to 13/01/09; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 January 2008	Return made up to 13/01/08; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 February 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 13/01/07; full list of members (2 pages)
9 February 2006	Memorandum and Articles of Association (26 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Nc inc already adjusted 24/01/06 (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Ad 24/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2006	Company name changed bonsquare 611 LIMITED\certificate issued on 25/01/06 (2 pages)
18 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Incorporation (32 pages)

Braikley Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland