Company NameBraeside Project Consulting Limited
Company StatusDissolved
Company NumberSC362447
CategoryPrivate Limited Company
Incorporation Date10 July 2009(14 years, 10 months ago)
Dissolution Date29 March 2022 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Michael Francis McShane
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2009(same day as company formation)
RoleIT Professional
Country of ResidenceEngland
Correspondence AddressPO Box 23200
17-19 East London Street
Edinburgh
EH7 4ZD
Scotland

Location

Registered Address17-19 East London Street
Edinburgh
EH7 4ZD
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Michael Mcshane
100.00%
Ordinary

Financials

Year2014
Net Worth£27,302
Cash£38,916
Current Liabilities£25,745

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

3 September 2020Micro company accounts made up to 30 June 2020 (6 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 30 June 2019 (5 pages)
10 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 30 June 2018 (5 pages)
10 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
28 November 2017Micro company accounts made up to 30 June 2017 (5 pages)
15 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
17 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
29 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
(3 pages)
12 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
(3 pages)
15 October 2014Total exemption full accounts made up to 30 June 2014 (5 pages)
15 October 2014Total exemption full accounts made up to 30 June 2014 (5 pages)
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
7 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
20 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
11 July 2012Director's details changed for Mr Michael Francis Mcshane on 1 June 2012 (2 pages)
11 July 2012Director's details changed for Mr Michael Francis Mcshane on 1 June 2012 (2 pages)
11 July 2012Director's details changed for Mr Michael Francis Mcshane on 1 June 2012 (2 pages)
15 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 July 2011Director's details changed for Mr Michael Francis Mcshane on 10 July 2011 (2 pages)
11 July 2011Director's details changed for Mr Michael Francis Mcshane on 10 July 2011 (2 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
13 June 2011Registered office address changed from 5 7 Hopetoun Crescent Edinburgh EH7 4AY United Kingdom on 13 June 2011 (1 page)
13 June 2011Registered office address changed from 5 7 Hopetoun Crescent Edinburgh EH7 4AY United Kingdom on 13 June 2011 (1 page)
24 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 August 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Mr Michael Francis Mcshane on 10 July 2010 (2 pages)
19 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Mr Michael Francis Mcshane on 10 July 2010 (2 pages)
14 August 2009Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
14 August 2009Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
10 July 2009Incorporation (14 pages)
10 July 2009Incorporation (14 pages)