| Company Name | Braid Building & Technical Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312479 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 4 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kenneth O'Mara |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Braid Avenue Dalziel Park Motherwell ML1 5ET Scotland |
| Secretary Name | Jean Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Braid Avenue Dalziel Park Motherwell Lanarkshire ML1 5ET Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Location
| Registered Address | Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 100 at £1 | Kenneth O'mara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £69,781 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 31 July 2007 | Delivered on: 10 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 8 May 2017 | Registered office address changed from 14 Dunbeath Grove West Craigs Hamilton Lanarkshire G72 0GL to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 8 May 2017 (2 pages) |
|---|---|
| 8 May 2017 | Court order notice of winding up (1 page) |
| 8 May 2017 | Notice of winding up order (1 page) |
| 8 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 March 2012 | Registered office address changed from Unit 23, Hagmill Road East Shawhead Industrial Estate Coatbridge ML5 4XD on 21 March 2012 (2 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 21 March 2012 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 24 November 2009 with a full list of shareholders (15 pages) |
| 21 March 2012 | Annual return made up to 24 November 2010 with a full list of shareholders (16 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 March 2012 | Administrative restoration application (3 pages) |
| 16 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 27 September 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2008 | Return made up to 24/11/07; full list of members (8 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 May 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2007 | Partic of mort/charge * (3 pages) |
| 5 April 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Incorporation (12 pages) |