| Company Name | Brae House Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401530 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Dr Patrick William Smith |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brae House Banchory Kincardineshire AB31 4EB Scotland |
| Director Name | Mrs Susan Margaret Smith |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Schoolteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Brae House Banchory Kincardineshire AB31 4EB Scotland |
| Secretary Name | Mr Patrick William Smith |
|---|---|
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brae House Banchory Kincardineshire AB31 4EB Scotland |
Location
| Registered Address | C/O Frp Advisory Trading Ltd Suite 2b Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 60 at £1 | Susan Margaret Smith 58.82% Ordinary A |
|---|---|
| 40 at £1 | Patrick William Smith 39.22% Ordinary A |
| 1 at £1 | Emily Louise Smith 0.98% Ordinary B |
| 1 at £1 | Rachel Anne Smith 0.98% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,853 |
| Cash | £173,703 |
| Current Liabilities | £8,161 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 March 2021 | Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 March 2021 (2 pages) |
|---|---|
| 1 March 2021 | Resolutions
|
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 22 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 6 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 27 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 29 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 11 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
| 9 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
| 16 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 16 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 10 June 2011 | Incorporation (27 pages) |
| 10 June 2011 | Incorporation (27 pages) |