BRAEMAR GOLF DEVELOPMENTS LIMITED

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BRAEMAR GOLF DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

SC203539

Incorporation date

02/02/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Hudson House, 8 Albany Street, Edinburgh EH1 3QBCopy
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Latest events (Record since 02/02/2000)
dot icon17/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon28/06/2023
Unaudited abridged accounts made up to 2021-12-31
dot icon05/06/2023
Cessation of Kenneth Owen Cooper as a person with significant control on 2023-06-01
dot icon05/06/2023
Termination of appointment of Kenneth Owen Cooper as a director on 2023-06-01
dot icon17/04/2023
Satisfaction of charge SC2035390002 in full
dot icon14/03/2023
First Gazette notice for voluntary strike-off
dot icon14/03/2023
Voluntary strike-off action has been suspended
dot icon20/02/2023
First Gazette notice for compulsory strike-off
dot icon11/05/2022
Total exemption full accounts made up to 2020-12-31
dot icon26/03/2022
Confirmation statement made on 2022-02-12 with no updates
dot icon23/12/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
dot icon23/04/2021
Confirmation statement made on 2021-02-12 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon24/12/2020
Previous accounting period shortened from 2019-12-30 to 2019-12-29
dot icon13/02/2020
Confirmation statement made on 2020-02-12 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon14/03/2019
Second filing of Confirmation Statement dated 12/02/2019
dot icon06/03/2019
Confirmation statement made on 2019-02-12 with no updates
dot icon22/02/2019
Registered office address changed from 12 the Links St. Andrews Fife KY16 9JB to Hudson House 8 Albany Street Edinburgh EH1 3QB on 2019-02-22
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with no updates
dot icon25/01/2018
Registration of charge SC2035390002, created on 2018-01-19
dot icon09/01/2018
Previous accounting period extended from 2017-12-28 to 2017-12-31
dot icon29/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/09/2017
Previous accounting period shortened from 2016-12-29 to 2016-12-28
dot icon16/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon14/02/2017
Termination of appointment of Andrew David Mcintyre as a secretary on 2015-02-23
dot icon03/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon06/01/2016
Total exemption small company accounts made up to 2014-12-31
dot icon07/10/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
dot icon02/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon02/03/2015
Termination of appointment of Andrew David Mcintyre as a director on 2015-02-23
dot icon02/03/2015
Termination of appointment of Andrew David Mcintyre as a director on 2015-02-23
dot icon29/12/2014
Termination of appointment of Michael William Braidwood as a director on 2014-12-29
dot icon29/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
dot icon04/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/08/2013
Registered office address changed from Eden Pavilion Old Station Road St Andrews Fife KY16 9TB Uk on 2013-08-30
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon07/02/2013
Appointment of Mr Andrew David Mcintyre as a director
dot icon07/02/2013
Appointment of Mr Michael William Braidwood as a director
dot icon03/12/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/12/2012
Termination of appointment of David Dean as a director
dot icon24/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon23/02/2010
Director's details changed for David Stanley Dean on 2010-01-01
dot icon23/02/2010
Director's details changed for Kenneth Owen Cooper on 2010-01-01
dot icon11/02/2010
Resolutions
dot icon11/02/2010
Purchase of own shares.
dot icon18/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/02/2009
Return made up to 02/02/09; full list of members
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/06/2008
Registered office changed on 18/06/2008 from eden pavilion old station road st. Andrews fife KY16 9SP united kingdom
dot icon16/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/03/2008
Registered office changed on 12/03/2008 from braemar lodge gleneagles auchterarder perthshire PH3 1NE
dot icon28/02/2008
Return made up to 02/02/08; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/03/2007
New director appointed
dot icon14/03/2007
Return made up to 02/02/07; full list of members
dot icon19/10/2006
Accounts for a small company made up to 2005-12-31
dot icon21/02/2006
Return made up to 02/02/06; full list of members
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/09/2005
Partic of mort/charge *
dot icon21/03/2005
Director resigned
dot icon01/03/2005
Return made up to 02/02/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/04/2004
New secretary appointed
dot icon27/04/2004
Secretary resigned
dot icon15/03/2004
Return made up to 02/02/04; full list of members
dot icon06/12/2003
Memorandum and Articles of Association
dot icon06/12/2003
Resolutions
dot icon06/12/2003
Resolutions
dot icon06/12/2003
Resolutions
dot icon06/12/2003
Ad 26/11/03--------- £ si 2000@1=2000 £ ic 10100/12100
dot icon06/12/2003
New director appointed
dot icon06/10/2003
Return made up to 02/02/03; full list of members; amend
dot icon03/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon31/03/2003
Return made up to 02/02/03; full list of members
dot icon02/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/07/2002
Ad 19/12/01-19/12/01 £ si 10000@1
dot icon07/02/2002
Return made up to 02/02/02; full list of members
dot icon07/02/2002
Registered office changed on 07/02/02 from: braemar lodge the gleneagles hotel auchterarder perthshire PH3 1NF
dot icon22/01/2002
Registered office changed on 22/01/02 from: 249 west george street glasgow lanarkshire G2 4RB
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/04/2001
Ad 19/01/01--------- £ si 50@1
dot icon25/04/2001
New director appointed
dot icon05/03/2001
Return made up to 02/02/01; full list of members
dot icon05/03/2001
Secretary resigned
dot icon05/03/2001
New secretary appointed
dot icon25/08/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon02/02/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+537.72 % *

* during past year

Cash in Bank

£57,962.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
223.31K
-
0.00
9.09K
-
2022
1
228.10K
-
0.00
57.96K
-
2022
1
228.10K
-
0.00
57.96K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

228.10K £Ascended2.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.96K £Ascended537.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAEMAR GOLF DEVELOPMENTS LIMITED

BRAEMAR GOLF DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at Hudson House, 8 Albany Street, Edinburgh EH1 3QB. 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 BRAEMAR GOLF DEVELOPMENTS LIMITED?

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BRAEMAR GOLF DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 17/10/2023.

Where is BRAEMAR GOLF DEVELOPMENTS LIMITED located?

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BRAEMAR GOLF DEVELOPMENTS LIMITED is registered at Hudson House, 8 Albany Street, Edinburgh EH1 3QB.

What does BRAEMAR GOLF DEVELOPMENTS LIMITED do?

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BRAEMAR GOLF DEVELOPMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRAEMAR GOLF DEVELOPMENTS LIMITED have?

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BRAEMAR GOLF DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BRAEMAR GOLF DEVELOPMENTS LIMITED?

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The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.