The Brae Shop Ltd.

Company Name	The Brae Shop Ltd.
Company Status	Dissolved
Company Number	SC381934
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Alistair George Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Manse Brae Rhu Helensburgh G84 8RE Scotland

Director Name	Mr Kenneth Thomson Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Manse Brae Rhu Helensburgh G84 8RE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Telephone	01436 821765
Telephone region	Helensburgh

Location

Registered Address	Manse Brae Rhu Helensburgh G84 8RE Scotland
Constituency	Argyll and Bute
Ward	Lomond North

Shareholders

50 at £1	Mr Alistair George Wilson 50.00% Ordinary
50 at £1	Mr Kenneth Thompson Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,935
Cash	£10,945
Current Liabilities	£34,240

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 November 2016	Director's details changed for Mr Alistair George Wilson on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Alistair George Wilson on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Kenneth Thomson Wilson on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Mr Kenneth Thomson Wilson on 10 November 2016 (2 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 February 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
23 November 2011	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
23 November 2011	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 100 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 100 (4 pages)
27 July 2010	Appointment of Alistair George Wilson as a director (3 pages)
27 July 2010	Appointment of Kenneth Thomson Wilson as a director (3 pages)
27 July 2010	Appointment of Kenneth Thomson Wilson as a director (3 pages)
27 July 2010	Appointment of Alistair George Wilson as a director (3 pages)
15 July 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 July 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
14 July 2010	Incorporation (22 pages)
14 July 2010	Incorporation (22 pages)

The Brae Shop Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland