Company NameBrathadair Ltd
Company StatusDissolved
Company NumberSC442049
CategoryPrivate Limited Company
Incorporation Date5 February 2013(11 years, 2 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Malcolm John Barraclough
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Granville Court
Off Granville Mount
Otley
West Yorkshire
LS21 3PB
Secretary NameMalcolm John Barraclough
StatusClosed
Appointed05 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address78 Tinshill Mount
Leeds
LS16 7AU

Location

Registered AddressSummit House
4 - 5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Malcolm Barraclough
100.00%
Ordinary

Financials

Year2014
Net Worth£26,576
Cash£3,560
Current Liabilities£137,443

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Filing History

30 June 2017Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 100,000
(7 pages)
29 March 2017Current accounting period extended from 4 February 2017 to 31 March 2017 (1 page)
29 March 2017Statement of capital following an allotment of shares on 28 March 2017
  • GBP 75,000
(3 pages)
27 February 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 50,000
(3 pages)
14 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 4 February 2016 (6 pages)
6 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 25,000
(4 pages)
8 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 25,000
(3 pages)
13 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 February 2015Total exemption small company accounts made up to 4 February 2015 (6 pages)
13 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 February 2015Total exemption small company accounts made up to 4 February 2015 (6 pages)
13 February 2015Previous accounting period shortened from 28 February 2015 to 4 February 2015 (1 page)
13 February 2015Previous accounting period shortened from 28 February 2015 to 4 February 2015 (1 page)
27 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 September 2014Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 September 2014Statement of capital following an allotment of shares on 21 August 2014
  • GBP 100
(4 pages)
4 March 2014Secretary's details changed for Malcolm John Barraclough on 1 February 2014 (1 page)
4 March 2014Secretary's details changed for Malcolm John Barraclough on 1 February 2014 (1 page)
4 March 2014Director's details changed for Mr Malcolm John Barraclough on 1 February 2014 (2 pages)
4 March 2014Director's details changed for Mr Malcolm John Barraclough on 1 February 2014 (2 pages)
4 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
4 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)