Company NameBrora Consulting Ltd
Company StatusDissolved
Company NumberSC447591
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)
Dissolution Date11 January 2022 (4 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Iain Nairn Morrison
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleEngineering Consultency
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Iain Nairn Morrison
100.00%
Ordinary

Financials

Year2014
Net Worth£19,529
Cash£30,501
Current Liabilities£13,708

Accounts

Latest Accounts12 April 2021 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End12 April

Filing History

11 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021First Gazette notice for voluntary strike-off (1 page)
19 October 2021Application to strike the company off the register (1 page)
18 May 2021Micro company accounts made up to 12 April 2021 (5 pages)
18 May 2021Previous accounting period shortened from 30 April 2021 to 12 April 2021 (1 page)
10 August 2020Micro company accounts made up to 30 April 2020 (5 pages)
16 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
5 February 2020Director's details changed for Mr Iain Nairn Morrison on 5 February 2020 (2 pages)
5 February 2020Change of details for Mr Iain Nairn Morrison as a person with significant control on 5 February 2020 (2 pages)
5 February 2020Director's details changed for Mr Iain Nairn Morrison on 5 February 2020 (2 pages)
29 January 2020Change of details for Mr Iain Nairn Morrison as a person with significant control on 29 January 2020 (2 pages)
10 July 2019Micro company accounts made up to 30 April 2019 (5 pages)
16 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 April 2018 (5 pages)
17 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
14 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
14 August 2017Micro company accounts made up to 30 April 2017 (2 pages)
16 May 2017Director's details changed for Mr Iain Nairn Morrison on 16 May 2017 (2 pages)
16 May 2017Director's details changed for Mr Iain Nairn Morrison on 16 May 2017 (2 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
6 December 2016Micro company accounts made up to 30 April 2016 (2 pages)
6 December 2016Micro company accounts made up to 30 April 2016 (2 pages)
15 November 2016Director's details changed for Mr Iain Nairn Morrison on 15 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Iain Nairn Morrison on 15 November 2016 (2 pages)
18 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
15 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page)
15 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page)
15 March 2016Registered office address changed from , 11 Willow House, Newhouse Business Park, Newhouse Road, Grangemouth, FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 15 March 2016 (1 page)
6 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 August 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Director's details changed for Mr Iain Nairn Morrison on 1 April 2015 (2 pages)
23 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Director's details changed for Mr Iain Nairn Morrison on 1 April 2015 (2 pages)
11 August 2014Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 11 August 2014 (1 page)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 August 2014Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 11 August 2014 (1 page)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 August 2014Registered office address changed from , 15 Willow House, Newhouse Road, Grangemouth, FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 11 August 2014 (1 page)
24 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
15 April 2013Incorporation (22 pages)
15 April 2013Incorporation (22 pages)