| Company Name | Braiklay Energy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC402123 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Alison Elizabeth Taylor |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Broad Street Peterhead AB42 1JB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs June Mary Telfer |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Broad Street Peterhead AB42 1JB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 37 Broad Street Peterhead AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Taylor 25.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Taylor 25.00% Ordinary |
| 1 at £1 | June Telfer 25.00% Ordinary |
| 1 at £1 | Terrance Creagh 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 July 2017 | Notification of June Mary Telfer as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 3 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Alison Elizabeth Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of June Telfer as a director on 1 March 2016 (1 page) |
| 18 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Appointment of Alison Elizabeth Taylor as a director (3 pages) |
| 12 July 2011 | Appointment of June Telfer as a director (3 pages) |
| 29 June 2011 | Resolutions
|
| 27 June 2011 | Resolutions
|
| 24 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 June 2011 | Incorporation (23 pages) |