Braiklay Estates Limited

Company Name	Braiklay Estates Limited
Company Status	Liquidation
Company Number	SC315043
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mark Henry Tresham Andrew
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Lady Anna Katherine Gordon
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(7 years, 2 months after company formation)
Appointment Duration	10 years
Role	Criminal Scientist
Country of Residence	United Kingdom
Correspondence Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Lord Charles David Gordon
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(7 years, 2 months after company formation)
Appointment Duration	10 years
Role	Student
Country of Residence	United Kingdom
Correspondence Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Lord Sam Dudley Gordon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(7 years, 2 months after company formation)
Appointment Duration	10 years
Role	Language Translator
Country of Residence	United Kingdom
Correspondence Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mr Mark Henry Henry Tresham Andrew
Status	Current
Appointed	01 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Marquess Of Aberdeen And Temair, Bt, Dl Alexander George Gordon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	House Of Formartine Methlick Ellon AB4 0EQ Scotland

Secretary Name	Marquess Of Aberdeen And Temair, Bt, Dl Alexander George Gordon
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	House Of Formartine Methlick Ellon AB4 0EQ Scotland

Contact

Website	braiklayestates.co.uk
Email address	[email protected]
Telephone	01651 851102
Telephone region	Oldmeldrum

Location

Registered Address	C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

30 at £1	Anna Gordon 30.00% Ordinary
30 at £1	Charles Gordon 30.00% Ordinary
30 at £1	Sam Gordon 30.00% Ordinary
10 at £1	Alexander George Aberdeen 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,670,161
Cash	£551,661
Current Liabilities	£507,294

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2021 (3 years, 3 months ago)
Next Return Due	5 February 2022 (overdue)

Charges

2 December 2011	Delivered on: 9 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 June 2007	Delivered on: 6 June 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

16 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-12 (1 page)
15 October 2021	Registered office address changed from Haddo House Estate Office Mains of Haddo Tarves, Ellon Aberdeenshire AB41 7LD to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 15 October 2021 (2 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
7 April 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2020	Termination of appointment of Alexander George Gordon as a secretary on 12 March 2020 (1 page)
29 July 2020	Appointment of Mr Mark Henry Henry Tresham Andrew as a secretary on 1 June 2020 (2 pages)
29 July 2020	Termination of appointment of Alexander George Gordon as a director on 12 March 2020 (1 page)
13 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
3 February 2019	Notification of Anna Katherine Gordon as a person with significant control on 1 April 2017 (2 pages)
3 February 2019	Notification of Sam Dudley Gordon as a person with significant control on 1 April 2017 (2 pages)
28 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
26 January 2018	Notification of Charles David Gordon as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Director's details changed for Lord Sam Dudley Gordon on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Lord Sam Dudley Gordon on 1 January 2016 (2 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Director's details changed for Mark Henry Tresham Andrew on 24 October 2014 (2 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Director's details changed for Mark Henry Tresham Andrew on 24 October 2014 (2 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Appointment of Lady Anna Katherine Gordon as a director (2 pages)
18 June 2014	Appointment of Lord Charles David Gordon as a director (2 pages)
18 June 2014	Appointment of Lord Sam Dudley Gordon as a director (2 pages)
18 June 2014	Appointment of Lord Charles David Gordon as a director (2 pages)
18 June 2014	Appointment of Lord Sam Dudley Gordon as a director (2 pages)
18 June 2014	Appointment of Lady Anna Katherine Gordon as a director (2 pages)
13 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Director's details changed for The Marquess of Aberdeen Alexander George Gordon on 22 January 2010 (2 pages)
23 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for The Marquess of Aberdeen Alexander George Gordon on 22 January 2010 (2 pages)
23 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 22/01/09; full list of members (4 pages)
13 February 2009	Return made up to 22/01/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 September 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
8 September 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
28 January 2008	Return made up to 22/01/08; full list of members (3 pages)
28 January 2008	Return made up to 22/01/08; full list of members (3 pages)
6 June 2007	Partic of mort/charge * (3 pages)
6 June 2007	Partic of mort/charge * (3 pages)
27 March 2007	Ad 19/03/07--------- Â£ si 90@1=90 Â£ ic 10/100 (3 pages)
27 March 2007	Ad 19/03/07--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 March 2007	Ad 19/03/07--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 March 2007	Ad 19/03/07--------- Â£ si 90@1=90 Â£ ic 10/100 (3 pages)
22 January 2007	Incorporation (17 pages)
22 January 2007	Incorporation (17 pages)

Braiklay Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland