Baker Bradley Limited

Company Name	Baker Bradley Limited
Company Status	Dissolved
Company Number	SC305971
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)
Previous Name	Flaskpedal Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rizvan Aboobaker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2006(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 2 months (closed 01 November 2022)
Role	Post Master
Country of Residence	Scotland
Correspondence Address	26 Clayhills Drive Dundee Angus DD2 1SX Scotland

Secretary Name	Mr Rizvan Aboobaker
Nationality	British
Status	Closed
Appointed	11 August 2006(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 2 months (closed 01 November 2022)
Role	Post Master
Country of Residence	Scotland
Correspondence Address	26 Clayhills Drive Dundee Angus DD2 1SX Scotland

Director Name	Miss Elaine Bradley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2008(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 01 November 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	34 Strips Of Craigie Road Dundee DD4 7QG Scotland

Director Name	Graham Bradley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pitkerro Road Dundee Angus DD4 7DG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bakerbradleypropertys.co.uk

Location

Registered Address	211a Albert Street Dundee Angus DD4 6QA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Rizvan Aboobaker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£129,362
Current Liabilities	£164,961

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

19 August 2008	Delivered on: 27 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9A/11 albert street, dundee ANG45624. Outstanding
23 February 2007	Delivered on: 27 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 fyffe street, dundee ANG7549. Outstanding
23 February 2007	Delivered on: 27 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 guthrie street, dundee ANG6801. Outstanding
15 December 2006	Delivered on: 19 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 August 2010	Director's details changed for Elaine Bradley on 27 July 2010 (3 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
17 August 2009	Registered office changed on 17/08/2009 from 343 clepington road dundee angus DD3 8BA (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 February 2009	Return made up to 27/07/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 April 2008	Ad 13/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 March 2008	Appointment terminated director graham bradley (1 page)
27 March 2008	Director appointed elaine st. John bradley (2 pages)
26 September 2007	Return made up to 27/07/07; full list of members (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: 23 guthrie street dundee DD1 5BR (1 page)
27 February 2007	Partic of mort/charge * (3 pages)
27 February 2007	Partic of mort/charge * (3 pages)
19 December 2006	Partic of mort/charge * (3 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New secretary appointed;new director appointed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Registered office changed on 17/08/06 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
17 August 2006	Company name changed flaskpedal LIMITED\certificate issued on 17/08/06 (2 pages)
17 August 2006	Director resigned (1 page)
27 July 2006	Incorporation (17 pages)

Baker Bradley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland