BRACKENBRAE INVESTMENTS LIMITED

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BRACKENBRAE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

SC040788

Incorporation date

10/08/1964

Size

Micro Entity

Contacts

Registered address

Registered address

Thriepley House, Lundie, Dundee DD2 5PACopy
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Latest events (Record since 07/08/1964)
dot icon23/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2023
First Gazette notice for voluntary strike-off
dot icon28/02/2023
Application to strike the company off the register
dot icon23/02/2023
Resolutions
dot icon23/02/2023
Statement by Directors
dot icon23/02/2023
Solvency Statement dated 22/02/23
dot icon23/02/2023
Statement of capital on 2023-02-23
dot icon04/07/2022
Satisfaction of charge 3 in full
dot icon04/07/2022
Satisfaction of charge 4 in full
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon08/04/2022
Change of details for Mrs Laura Greig Conway as a person with significant control on 2022-04-08
dot icon21/12/2021
Micro company accounts made up to 2021-02-28
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon03/02/2021
Micro company accounts made up to 2020-02-29
dot icon17/04/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon30/09/2019
Micro company accounts made up to 2019-02-28
dot icon17/04/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon15/11/2018
Micro company accounts made up to 2018-02-28
dot icon02/08/2018
Satisfaction of charge 5 in full
dot icon12/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon24/11/2017
Micro company accounts made up to 2017-02-28
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon06/01/2017
Registered office address changed from Thriepley House Thriepley House Lundie Dundee DD2 5PA DD2 5PA Scotland to Thriepley House Lundie Dundee DD2 5PA on 2017-01-06
dot icon06/01/2017
Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 2017-01-06
dot icon29/11/2016
Total exemption full accounts made up to 2016-02-28
dot icon25/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon07/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon12/05/2015
Director's details changed for Mr Jeffrey John Conway on 2015-02-27
dot icon02/04/2015
Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2015-04-02
dot icon13/03/2015
Satisfaction of charge 7 in full
dot icon13/03/2015
Satisfaction of charge 6 in full
dot icon27/02/2015
All of the property or undertaking has been released from charge 6
dot icon27/02/2015
All of the property or undertaking has been released from charge 7
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon27/05/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon28/11/2013
Full accounts made up to 2013-02-28
dot icon09/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon28/11/2012
Full accounts made up to 2012-02-29
dot icon09/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon19/04/2012
Termination of appointment of Laura Conway as a director
dot icon19/04/2012
Termination of appointment of William Ovens as a director
dot icon19/04/2012
Appointment of Mr Jeffrey John Conway as a director
dot icon19/04/2012
Termination of appointment of David Weatherhead as a director
dot icon19/04/2012
Certificate of change of name
dot icon19/04/2012
Resolutions
dot icon12/04/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon12/04/2012
Particulars of a mortgage or charge / charge no: 6
dot icon12/04/2012
Particulars of a mortgage or charge / charge no: 7
dot icon11/04/2012
Memorandum and Articles of Association
dot icon11/04/2012
Resolutions
dot icon29/11/2011
Full accounts made up to 2011-02-28
dot icon03/05/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon29/04/2011
Director's details changed for David Keith Weatherhead on 2010-08-06
dot icon14/10/2010
Full accounts made up to 2010-02-28
dot icon01/09/2010
Appointment of William Rutherford Ovens as a director
dot icon24/08/2010
Alterations to floating charge 2
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 5
dot icon24/08/2010
Alterations to floating charge 5
dot icon10/05/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon10/05/2010
Termination of appointment of Wendy Eaton as a secretary
dot icon29/04/2010
Termination of appointment of James Roy as a director
dot icon09/04/2010
Appointment of David Keith Weatherhead as a director
dot icon20/12/2009
Full accounts made up to 2009-02-28
dot icon29/04/2009
Return made up to 12/04/09; full list of members
dot icon04/12/2008
Full accounts made up to 2008-02-29
dot icon24/04/2008
Return made up to 12/04/08; full list of members
dot icon24/04/2008
Director's change of particulars / james roy / 01/02/2008
dot icon18/12/2007
Memorandum and Articles of Association
dot icon28/11/2007
Accounts for a medium company made up to 2007-02-28
dot icon18/04/2007
Secretary resigned
dot icon18/04/2007
Return made up to 12/04/07; full list of members
dot icon12/12/2006
Full accounts made up to 2006-02-28
dot icon20/11/2006
Secretary resigned
dot icon20/11/2006
New secretary appointed
dot icon28/09/2006
Secretary's particulars changed;director's particulars changed
dot icon24/07/2006
Memorandum and Articles of Association
dot icon24/07/2006
Director resigned
dot icon24/07/2006
Director resigned
dot icon24/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Resolutions
dot icon13/07/2006
Declaration of assistance for shares acquisition
dot icon20/04/2006
Return made up to 12/04/06; full list of members
dot icon21/12/2005
Full accounts made up to 2005-02-28
dot icon22/04/2005
Return made up to 12/04/05; full list of members
dot icon22/12/2004
Full accounts made up to 2004-02-29
dot icon23/04/2004
Return made up to 12/04/04; full list of members
dot icon17/01/2004
Partic of mort/charge *
dot icon19/12/2003
Full accounts made up to 2003-02-28
dot icon25/04/2003
Return made up to 12/04/03; full list of members
dot icon16/12/2002
Full accounts made up to 2002-02-28
dot icon05/06/2002
Resolutions
dot icon05/06/2002
Resolutions
dot icon03/05/2002
Return made up to 12/04/02; full list of members
dot icon24/12/2001
Full accounts made up to 2001-02-28
dot icon19/04/2001
Return made up to 12/04/01; full list of members
dot icon18/10/2000
Accounts for a medium company made up to 2000-02-29
dot icon10/05/2000
Return made up to 12/04/00; full list of members
dot icon11/08/1999
Full accounts made up to 1999-02-28
dot icon14/04/1999
Return made up to 12/04/99; no change of members
dot icon20/08/1998
Full accounts made up to 1998-02-28
dot icon20/05/1998
Return made up to 20/04/98; full list of members
dot icon31/05/1997
Full accounts made up to 1997-02-28
dot icon08/05/1997
Return made up to 20/04/97; no change of members
dot icon23/05/1996
Full accounts made up to 1996-02-29
dot icon20/05/1996
Return made up to 20/04/96; full list of members
dot icon12/03/1996
£ ic 734001/626001 19/01/96 £ sr 108000@1=108000
dot icon06/12/1995
Memorandum and Articles of Association
dot icon25/10/1995
Resolutions
dot icon25/10/1995
Resolutions
dot icon25/10/1995
Resolutions
dot icon25/10/1995
Resolutions
dot icon23/10/1995
Ad 20/10/95--------- £ si 1@1=1 £ ic 734000/734001
dot icon23/10/1995
£ nc 784000/784001 20/10/95
dot icon21/06/1995
Full group accounts made up to 1995-02-28
dot icon15/05/1995
New director appointed
dot icon15/05/1995
New director appointed
dot icon15/05/1995
Return made up to 20/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/06/1994
Full accounts made up to 1994-02-28
dot icon28/04/1994
Return made up to 20/04/94; full list of members
dot icon26/10/1993
New director appointed
dot icon02/06/1993
Full accounts made up to 1993-02-28
dot icon02/06/1993
Return made up to 20/04/93; no change of members
dot icon06/11/1992
Dec mort/charge *
dot icon05/05/1992
Full accounts made up to 1991-11-30
dot icon05/05/1992
Return made up to 20/04/92; no change of members
dot icon06/03/1992
Accounting reference date extended from 30/11 to 28/02
dot icon16/12/1991
Secretary resigned;new secretary appointed
dot icon17/05/1991
Full accounts made up to 1990-11-30
dot icon17/05/1991
Return made up to 20/04/91; full list of members
dot icon17/07/1990
Particulars of contract relating to shares
dot icon17/07/1990
Ad 19/03/90--------- £ si 384000@1
dot icon28/06/1990
Return made up to 20/04/90; full list of members
dot icon22/06/1990
Memorandum and Articles of Association
dot icon22/06/1990
Director's particulars changed
dot icon22/06/1990
Nc inc already adjusted 19/03/90
dot icon22/06/1990
Resolutions
dot icon22/06/1990
Resolutions
dot icon22/06/1990
Resolutions
dot icon22/06/1990
Ad 19/03/90--------- £ si 384000@1=384000 £ ic 400000/784000
dot icon21/06/1990
Full accounts made up to 1989-11-30
dot icon13/05/1989
Return made up to 05/04/89; full list of members
dot icon02/05/1989
Full accounts made up to 1988-11-30
dot icon27/02/1989
Alterations to a floating charge
dot icon24/10/1988
Memorandum and Articles of Association
dot icon14/10/1988
Certificate of change of name
dot icon11/10/1988
Partic of mort/charge 10070
dot icon02/09/1988
Secretary resigned;new secretary appointed
dot icon02/09/1988
Director resigned;new director appointed
dot icon02/09/1988
Miscellaneous
dot icon02/09/1988
Memorandum and Articles of Association
dot icon02/09/1988
Miscellaneous
dot icon02/09/1988
Miscellaneous
dot icon02/09/1988
Miscellaneous
dot icon02/09/1988
Resolutions
dot icon02/09/1988
Resolutions
dot icon02/09/1988
Resolutions
dot icon25/08/1988
Partic of mort/charge 8620
dot icon25/08/1988
Partic of mort/charge 8600
dot icon07/06/1988
Return made up to 19/05/88; full list of members
dot icon07/06/1988
Full accounts made up to 1987-11-28
dot icon16/05/1988
Director resigned
dot icon25/03/1988
New secretary appointed
dot icon25/03/1988
New director appointed
dot icon25/03/1988
New director appointed
dot icon18/08/1987
Return made up to 18/12/86; no change of members
dot icon05/08/1987
Return made up to 06/05/87; no change of members
dot icon05/08/1987
Accounts made up to 1986-11-29
dot icon28/04/1987
Accounting reference date shortened from 31/05 to 30/11
dot icon18/09/1986
Full accounts made up to 1985-05-26
dot icon05/12/1985
Certificate of change of name
dot icon23/12/1983
Certificate of change of name
dot icon07/08/1964
Incorporation
dot icon07/08/1964
Certificate of change of name
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
877.03K
-
0.00
-
-
2021
1
877.03K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

877.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRACKENBRAE INVESTMENTS LIMITED

BRACKENBRAE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/08/1964 with the registered office located at Thriepley House, Lundie, Dundee DD2 5PA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKENBRAE INVESTMENTS LIMITED?

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BRACKENBRAE INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/08/1964 and dissolved on 23/05/2023.

Where is BRACKENBRAE INVESTMENTS LIMITED located?

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BRACKENBRAE INVESTMENTS LIMITED is registered at Thriepley House, Lundie, Dundee DD2 5PA.

What does BRACKENBRAE INVESTMENTS LIMITED do?

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BRACKENBRAE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRACKENBRAE INVESTMENTS LIMITED have?

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BRACKENBRAE INVESTMENTS LIMITED had 1 employees in 2021.

What is the latest filing for BRACKENBRAE INVESTMENTS LIMITED?

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The latest filing was on 23/05/2023: Final Gazette dissolved via voluntary strike-off.