| Company Name | Briarbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367422 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Susan McCourt |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Briarbrae Old Military Road Portpatrick Wigtownshire DG9 8LG Scotland |
| Director Name | Mr William Joseph McCourt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Briarbrae Old Military Road Portpatrick Wigtownshire DG9 8LG Scotland |
| Secretary Name | Susan McCourt |
|---|---|
| Status | Closed |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarbrae Old Military Road Portpatrick Wigtownshire DG9 8LG Scotland |
Contact
| Website | briarbrae.co.uk |
|---|
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Mccourt 50.00% Ordinary |
|---|---|
| 1 at £1 | William Joseph Mccourt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,296 |
| Current Liabilities | £33,847 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 7 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 2 February 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 19 January 2010 | Director's details changed for Mrs Susan Mccourt on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr William Joseph Mccourt on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr William Joseph Mccourt on 19 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Susan Mccourt on 19 January 2010 (1 page) |
| 19 January 2010 | Secretary's details changed for Susan Mccourt on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Mrs Susan Mccourt on 19 January 2010 (2 pages) |
| 26 October 2009 | Incorporation (22 pages) |
| 26 October 2009 | Incorporation (22 pages) |