| Company Name | Bonnie Brae Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393572 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2011(13 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Edward James Knight Broughton |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Video Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wellgate Street Newport-On-Tay Fife DD6 8HS Scotland |
| Director Name | Nicola Broughton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(same day as company formation) |
| Role | Video Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wellgate Street Newport-On-Tay Fife DD6 8HS Scotland |
Location
| Registered Address | Unit 5 Vision Building Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 1 at £1 | Edward Broughton 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Broughton 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (1 page) |
| 22 May 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 27 February 2018 | Registered office address changed from C/O Fleet Collective Chamber Building Panmure Street Dundee DD1 1EP to Unit 5 Vision Building Greenmarket Dundee DD1 4QB on 27 February 2018 (1 page) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 28 May 2012 | Registered office address changed from 15 Wellgate Street Newport-on-Tay Fife DD6 8HS Scotland on 28 May 2012 (1 page) |
| 28 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Registered office address changed from 15 Wellgate Street Newport-on-Tay Fife DD6 8HS Scotland on 28 May 2012 (1 page) |
| 28 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2011 | Incorporation
|
| 15 February 2011 | Incorporation
|