| Company Name | Bradenhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384953 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Dissolution Date | 20 March 2022 (2 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mrs Iris Sutherland |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 414 Great Western Road Aberdeen AB10 6NQ Scotland |
| Director Name | Mr Joseph Barnett Sutherland |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 414 Great Western Road Aberdeen AB10 6NQ Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Joseph Barnett Sutherland 60.00% Ordinary |
|---|---|
| 2 at £1 | Iris Sutherland 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,645 |
| Cash | £133,125 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Mr Joseph Barnett Sutherland on 7 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Mrs Iris Sutherland on 7 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 25 September 2012 | Director's details changed for Mrs Iris Sutherland on 1 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mrs Iris Sutherland on 1 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Director's details changed for Mr Joseph Barnett Sutherland on 1 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Joseph Barnett Sutherland on 1 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 (1 page) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 20 April 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 20 October 2010 | Current accounting period shortened from 30 September 2011 to 31 August 2011 (3 pages) |
| 7 September 2010 | Incorporation
|
| 7 September 2010 | Incorporation
|