Company NameGJCT Braidbar Ltd
Company StatusDissolved
Company NumberSC475304
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)
Dissolution Date8 August 2023 (8 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Malcolm Joseph Livingstone
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House 89 Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Lawrence Sellyn
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House 89 Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Adam Edward Lewis
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2022(8 years after company formation)
Appointment Duration1 year, 3 months (closed 08 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House 89 Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Raymond Mark Strang
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityScottish
StatusClosed
Appointed10 May 2022(8 years after company formation)
Appointment Duration1 year, 3 months (closed 08 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House 89 Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Adam Nathan Berkley
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House 89 Seaward Street
Glasgow
G41 1HJ
Scotland

Location

Registered AddressCaledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Adam Nathan Berkley
33.33%
Ordinary
1 at £1Lawrence Sellyn
33.33%
Ordinary
1 at £1Malcolm Joseph Livingstone
33.33%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

8 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2023First Gazette notice for voluntary strike-off (1 page)
15 May 2023Application to strike the company off the register (3 pages)
28 April 2023Micro company accounts made up to 31 January 2023 (5 pages)
17 April 2023Previous accounting period extended from 31 December 2022 to 31 January 2023 (1 page)
11 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
10 May 2022Change of details for Mr Lawrence Sellyn as a person with significant control on 10 May 2022 (2 pages)
10 May 2022Notification of Raymond Mark Strang as a person with significant control on 10 May 2022 (2 pages)
10 May 2022Change of details for Mr Malcolm Joseph Livingstone as a person with significant control on 10 May 2022 (2 pages)
10 May 2022Termination of appointment of Adam Nathan Berkley as a director on 10 May 2022 (1 page)
10 May 2022Appointment of Mr Adam Edward Lewis as a director on 10 May 2022 (2 pages)
10 May 2022Notification of Adam Edward Lewis as a person with significant control on 10 May 2022 (2 pages)
10 May 2022Appointment of Mr Raymond Mark Strang as a director on 10 May 2022 (2 pages)
10 May 2022Cessation of Adam Nathan Berkley as a person with significant control on 10 May 2022 (1 page)
4 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
24 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 April 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
9 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
15 April 2019Confirmation statement made on 15 April 2019 with updates (4 pages)
28 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 July 2018Change of details for Mr Adam Nathan Berkley as a person with significant control on 20 June 2018 (2 pages)
9 July 2018Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages)
20 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017Confirmation statement made on 15 April 2017 with updates (7 pages)
20 April 2017Confirmation statement made on 15 April 2017 with updates (7 pages)
3 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
(4 pages)
3 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
(4 pages)
22 April 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 April 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
(4 pages)
20 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
(4 pages)
23 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
23 April 2014Current accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 3
(24 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 3
(24 pages)