Company NameBraiklay Energy Ltd.
Company StatusDissolved
Company NumberSC402123
CategoryPrivate Limited Company
Incorporation Date21 June 2011(12 years, 8 months ago)
Dissolution Date14 August 2018 (5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Alison Elizabeth Taylor
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Broad Street
Peterhead
AB42 1JB
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameMrs June Mary Telfer
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Broad Street
Peterhead
AB42 1JB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 June 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address37 Broad Street
Peterhead
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alison Taylor
25.00%
Ordinary
1 at £1Gordon Taylor
25.00%
Ordinary
1 at £1June Telfer
25.00%
Ordinary
1 at £1Terrance Creagh
25.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 July 2017Notification of June Mary Telfer as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
3 July 2017Notification of Alison Elizabeth Taylor as a person with significant control on 6 April 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 July 2016Termination of appointment of June Telfer as a director on 1 March 2016 (1 page)
18 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4
(6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
(3 pages)
25 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4
(3 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
27 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
13 December 2011Appointment of Alison Elizabeth Taylor as a director (3 pages)
12 July 2011Appointment of June Telfer as a director (3 pages)
29 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
27 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
24 June 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 June 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
21 June 2011Incorporation (23 pages)