| Company Name | Doranbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433557 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 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 | Mr Steven McCutcheon |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 247 West George Street Glasgow G2 4QE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(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 Amanda Rose McCutcheon |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 8 at £1 | Margaret Richmond 8.00% Ordinary E |
|---|---|
| 7 at £1 | Fiona James Martin 7.00% Ordinary D |
| 60 at £1 | Steve Mccutcheon 60.00% Ordinary A |
| 5 at £1 | Lynne Macdonald 5.00% Ordinary F |
| 5 at £1 | Robin Carmichael 5.00% Ordinary G |
| 5 at £1 | Stuart Stenhouse 5.00% Ordinary B |
| 10 at £1 | Paul Steven 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,059 |
| Cash | £100 |
| Current Liabilities | £306,744 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 March |
Filing History
| 10 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2016 | Order of court for early dissolution (1 page) |
| 24 February 2016 | Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 24 February 2016 (2 pages) |
| 22 February 2016 | Resolutions
|
| 24 November 2015 | Termination of appointment of Amanda Rose Mccutcheon as a director on 29 September 2015 (1 page) |
| 12 November 2015 | Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 November 2015 | Registered office address changed from 247 West George Street Glasgow G2 4QE Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 11 November 2015 (1 page) |
| 17 March 2015 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for Mr Steven Mccutcheon on 1 May 2014 (3 pages) |
| 17 March 2015 | Director's details changed for Mr Steven Mccutcheon on 1 May 2014 (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 March 2015 | Administrative restoration application (3 pages) |
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | Registered office address changed from , Lower Ground 176 Bath Street, Glasgow, G2 4HG on 22 July 2014 (1 page) |
| 25 June 2014 | Previous accounting period extended from 31 December 2013 to 27 March 2014 (1 page) |
| 27 February 2014 | Appointment of Steven Mccutcheon as a director (3 pages) |
| 24 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 11 July 2013 | Change of share class name or designation (2 pages) |
| 11 July 2013 | Statement of capital following an allotment of shares on 25 March 2013
|
| 18 April 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 3 April 2013 | Registered office address changed from , 4 Station Road, Milngavie, Glasgow, G62 8AB on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from , 4 Station Road, Milngavie, Glasgow, G62 8AB on 3 April 2013 (1 page) |
| 3 April 2013 | Appointment of Mrs Amanda Rose Mccutcheon as a director (2 pages) |
| 21 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 January 2013 | Registered office address changed from , Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH, United Kingdom on 21 January 2013 (2 pages) |
| 21 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 September 2012 | Incorporation (22 pages) |