Company NameBrady And Moir Llp
Company StatusDissolved
Company NumberSO303731
CategoryLimited Liability Partnership
Incorporation Date5 January 2012(12 years, 3 months ago)
Dissolution Date27 June 2017 (6 years, 9 months ago)

Directors

LLP Designated Member NameMr George Pattullo Brewster
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2016(4 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (closed 27 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Christopher John Grinyer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2016(4 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (closed 27 June 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Gerard Thomas Brady
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Neil Donald Moir
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Stephen David Craig
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Derek Mackay Ferrier
Date of BirthMarch 1958 (Born 66 years ago)
StatusResigned
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Derek Helmore
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(5 days after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr James Stuart McArthur
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(5 days after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr John Hunter
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(5 days after company formation)
Appointment Duration4 years, 2 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Gordon Mitchell Butt
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(5 days after company formation)
Appointment Duration4 years, 11 months (resigned 06 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
LLP Designated Member NameMr Craig Robert Downie Gilmour
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(5 days after company formation)
Appointment Duration4 years, 11 months (resigned 06 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland

Location

Registered AddressGround Floor London House
20-22 East London Street
Edinburgh
Lothian
EH7 4BQ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2014
Net Worth£157,855
Cash£12,996
Current Liabilities£214,216

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
6 January 2017Termination of appointment of Gordon Mitchell Butt as a member on 6 December 2016 (1 page)
6 January 2017Appointment of Mr Christopher John Grinyer as a member on 6 December 2016 (2 pages)
6 January 2017Appointment of Mr George Pattullo Brewster as a member on 6 December 2016 (2 pages)
6 January 2017Termination of appointment of Derek Mackay Ferrier as a member on 6 December 2016 (1 page)
6 January 2017Termination of appointment of Stephen David Craig as a member on 6 December 2016 (1 page)
6 January 2017Termination of appointment of Craig Robert Downie Gilmour as a member on 6 December 2016 (1 page)
14 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016Termination of appointment of Neil Donald Moir as a member on 11 August 2016 (1 page)
24 April 2016Termination of appointment of Gerard Thomas Brady as a member on 1 April 2016 (1 page)
24 April 2016Termination of appointment of John Hunter as a member on 1 April 2016 (1 page)
15 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016Annual return made up to 5 January 2016 (5 pages)
5 January 2016Termination of appointment of James Stuart Mcarthur as a member on 1 April 2015 (1 page)
5 January 2016Termination of appointment of Derek Helmore as a member on 1 April 2015 (1 page)
6 January 2015Annual return made up to 5 January 2015 (6 pages)
6 January 2015Annual return made up to 5 January 2015 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2014Annual return made up to 5 January 2014 (6 pages)
5 January 2014Annual return made up to 5 January 2014 (6 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013Member's details changed for Mr Craig Robert Downie Gilmour on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Derek Helmore on 6 March 2013 (2 pages)
6 March 2013Annual return made up to 5 January 2013 (6 pages)
6 March 2013Member's details changed for Mr Gordon Mitchell Butt on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr John Hunter on 6 March 2013 (2 pages)
6 March 2013Annual return made up to 5 January 2013 (6 pages)
6 March 2013Member's details changed for Mr James Stuart Mcarthur on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr James Stuart Mcarthur on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Derek Mackay Ferrier on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Stephen David Craig on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Derek Helmore on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Neil Donald Moir on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Gordon Mitchell Butt on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr John Hunter on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Stephen David Craig on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Derek Mackay Ferrier on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Gerard Thomas Brady on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Craig Robert Downie Gilmour on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Neil Donald Moir on 6 March 2013 (2 pages)
6 March 2013Member's details changed for Mr Gerard Thomas Brady on 6 March 2013 (2 pages)
6 January 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
20 November 2012Registered office address changed from 57 Albany Street Edinburgh Lothian EH1 3QY on 20 November 2012 (1 page)
18 January 2012Appointment of Mr John Hunter as a member (4 pages)
18 January 2012Appointment of Derek Helmore as a member (5 pages)
18 January 2012Appointment of Craig Gilmour as a member (4 pages)
18 January 2012Appointment of Gordon Mitchell Butt as a member (5 pages)
18 January 2012Appointment of Mr James Stuart Mcarthur as a member (5 pages)
5 January 2012Incorporation of a limited liability partnership (11 pages)