| Company Name | A. Bradford Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319044 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan Bradford |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(1 day after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
| Secretary Name | Cheryl Bradford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(1 day after company formation) |
| Appointment Duration | 16 years, 3 months (closed 20 June 2023) |
| Role | Secretary |
| Correspondence Address | 16 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
| Director Name | Mrs Cheryl Ann Bradford |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2017(10 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 20 June 2023) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 16 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 16 Berryhill Circle Skene Westhill Aberdeenshire AB32 6BE Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 65 at £1 | Alan Bradford 65.00% Ordinary |
|---|---|
| 35 at £1 | Cheryl Bradford 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,113 |
| Cash | £113,506 |
| Current Liabilities | £47,316 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Appointment of Mrs Cheryl Ann Bradford as a director on 5 April 2017 (2 pages) |
| 27 June 2017 | Appointment of Mrs Cheryl Ann Bradford as a director on 5 April 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Director's details changed for Alan Bradford on 31 March 2014 (2 pages) |
| 31 March 2015 | Secretary's details changed for Cheryl Bradford on 31 March 2014 (1 page) |
| 31 March 2015 | Director's details changed for Alan Bradford on 31 March 2014 (2 pages) |
| 31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Secretary's details changed for Cheryl Bradford on 31 March 2014 (1 page) |
| 31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Registered office address changed from 3 Rowan Drive, Balmedie Aberdeen Grampian AB23 8SW on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 3 Rowan Drive, Balmedie Aberdeen Grampian AB23 8SW on 17 April 2014 (1 page) |
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Alan Bradford on 21 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Alan Bradford on 21 March 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Cheryl Stephen on 16 May 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Cheryl Stephen on 16 May 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 2 April 2008 | Ad 11/05/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 2 April 2008 | Ad 11/05/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 30 April 2007 | New secretary appointed (1 page) |
| 30 April 2007 | New director appointed (1 page) |
| 30 April 2007 | New secretary appointed (1 page) |
| 30 April 2007 | New director appointed (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Incorporation (12 pages) |
| 21 March 2007 | Incorporation (12 pages) |