| Company Name | Brannen Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337572 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Secretary Name | Rosemary Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Stamperland Crescent Clarkston Glasgow Lanarkshire G76 8LH Scotland |
| Director Name | Mr James Murray Pitcairn |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (closed 13 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Boden Street Glasgow G40 3PX Scotland |
| Director Name | Mr James Pitcairn |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Riverside Road Eaglesham Glasgow Lanarkshire G76 0DQ Scotland |
Location
| Registered Address | 100 Boden Street Glasgow G40 3PX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1000 at £1 | J.m. Pitcairn 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (2 pages) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2013 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2013-02-25
|
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Appointment of Mr James Murray Pitcairn as a director (2 pages) |
| 2 February 2010 | Termination of appointment of James Pitcairn as a director (1 page) |
| 11 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 February 2008 | Incorporation (17 pages) |