| Company Name | Brannan Construction Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329253 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 23 March 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Douglas John Brannan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 73 Wakefield Avenue Edinburgh EH7 6TP Scotland |
| Secretary Name | Sharon Brannan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Wakefield Avenue Edinburgh EH7 6TP Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£35,429 |
| Current Liabilities | £100,522 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2016 | Notice of final meeting of creditors (5 pages) |
| 8 July 2013 | Notice of winding up order (1 page) |
| 8 July 2013 | Registered office address changed from 73 Wakefield Avenue Edinburgh Lothian EH7 6TP on 8 July 2013 (2 pages) |
| 8 July 2013 | Court order notice of winding up (1 page) |
| 8 July 2013 | Registered office address changed from 73 Wakefield Avenue Edinburgh Lothian EH7 6TP on 8 July 2013 (2 pages) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2012-09-25
|
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2011 | Director's details changed for Douglas John Brannan on 14 August 2010 (2 pages) |
| 23 August 2011 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 73 wakefield avenue edinburgh EH7 6TP (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Incorporation (15 pages) |