| Company Name | Beechbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300120 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Allison Bury |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (closed 20 June 2014) |
| Role | Bar Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 78 Blairafton Wynd Kilwinning Ayrshire KA13 6UD Scotland |
| Director Name | Mr Gary Brian Fullarton |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (closed 20 June 2014) |
| Role | Rope Access/Pipe Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 78 Blairafton Wynd Kilwinning Ayrshire KA13 6UD Scotland |
| Secretary Name | Allison Bury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (closed 20 June 2014) |
| Role | Bar Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 78 Blairafton Wynd Kilwinning Ayrshire KA13 6UD Scotland |
| Director Name | William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
Location
| Registered Address | 28 High Street Nairn Highland IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allison Bury 50.00% Ordinary B |
|---|---|
| 1 at £1 | Gary Brian Fullarton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£546 |
| Cash | £6,211 |
| Current Liabilities | £30,203 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Gary Brian Fullarton on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Allison Bury on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Allison Bury on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Gary Brian Fullarton on 8 April 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 14 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 7 November 2006 | Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Incorporation (15 pages) |