| Company Name | Braeburn Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413532 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Alastair James Cameron |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
Contact
| Website | www.braeburnconsulting.co.uk |
|---|
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alastair Cameron 50.00% Ordinary |
|---|---|
| 50 at £1 | Claire Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,258 |
| Cash | £135,649 |
| Current Liabilities | £34,980 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 31 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 20 December 2019 | Director's details changed for Mr Alastair James Cameron on 1 March 2019 (2 pages) |
| 10 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 5 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 December 2015 | Registered office address changed from 4 Albert Street Aberdeen AB25 1WQ to 4 Albert Street Aberdeen AB25 1XQ on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 4 Albert Street Aberdeen AB25 1WQ to 4 Albert Street Aberdeen AB25 1XQ on 8 December 2015 (1 page) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 19 November 2014 | Director's details changed for Mr Alastair James Cameron on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Alastair James Cameron on 19 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 4 Albert Street Aberdeen AB25 1WQ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 4 Albert Street Aberdeen AB25 1WQ on 19 November 2014 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Incorporation (28 pages) |
| 21 December 2011 | Incorporation (28 pages) |