Company NameBraefoot Consulting Limited
Company StatusDissolved
Company NumberSC474223
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Deborah Jane McNaughton
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2b Hope Place
Musselburgh
EH21 7QE
Scotland
Director NameMr Mark McNaughton
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2b Hope Place
Musselburgh
EH21 7QE
Scotland

Location

Registered Address19 Rutland Square
Edinburgh
EH1 2BB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Deborah Jane Mcnaughton
50.00%
Ordinary
1 at £1Mark Mcnaughton
50.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
10 April 2017Application to strike the company off the register (3 pages)
19 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
18 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 2
(23 pages)