Company NameBrechin Hardware Limited
Company StatusDissolved
Company NumberSC438168
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Director

Director NameMr Mubarak Ali
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 Balmossie Brae
Broughty Ferry
Dundee
DD5 3GA
Scotland

Location

Registered Address3rd Floor
95-107 Lancefield Street
Glasgow
G3 8HZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

66 at £1Mubarak Ali
66.00%
Ordinary
34 at £1Naeem Ahmed
34.00%
Ordinary

Financials

Year2014
Net Worth£11,833
Cash£5,336
Current Liabilities£42,174

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

22 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
18 May 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
27 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 February 2014Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
31 January 2013Director's details changed for Mr Mubarak Ali on 4 December 2012 (2 pages)
31 January 2013Director's details changed for Mr Mubarak Ali on 4 December 2012 (2 pages)
28 January 2013Registered office address changed from 28-30 Swan Street Brechin DD9 6EF Scotland on 28 January 2013 (1 page)
28 January 2013Director's details changed for Mr Mubarak Ali on 4 December 2012 (2 pages)
28 January 2013Director's details changed for Mr Mubarak Ali on 4 December 2012 (2 pages)
4 December 2012Incorporation (28 pages)