| Company Name | Braehead Aerials Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334666 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 4 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Donald Jack |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Aerial Engineer |
| Correspondence Address | Stoneybrae House 10 Ladyhill View Avoch IV9 8RU Scotland |
| Director Name | Marlene Rose Jack |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Stoneybrae House 10 Ladyhill View Avoch IV9 8RU Scotland |
| Secretary Name | Marlene Rose Jack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stoneybrae House 10 Ladyhill View Avoch IV9 8RU Scotland |
Location
| Registered Address | 27 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 2 at £1 | Mr Donald Jack 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Marlene Rose Jack 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,663 |
| Cash | £38,762 |
| Current Liabilities | £19,914 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 1 December 2008
|
| 17 January 2012 | Statement of capital following an allotment of shares on 1 December 2008
|
| 14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (14 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 29 November 2010 (14 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 29 November 2009 (14 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 April 2009 | Ad 27/03/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 16 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
| 29 November 2007 | Incorporation (17 pages) |