BRAGLENBEG FORESTRY LIMITED

Key Data

Status

Dissolved

Company No.

03469339

Incorporation date

16/11/1997

Size

Total Exemption Small

Classification

Support services to forestry (02.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

25/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

07/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (14 pages)

03/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2013

Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 2013-10-04

View PDF (1 pages)

23/01/2013

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

25/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (14 pages)

24/09/2012

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

02/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (14 pages)

15/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (14 pages)

18/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (3 pages)

14/02/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (14 pages)

22/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (15 pages)

11/06/2009

Return made up to 17/11/08; full list of members

View PDF (5 pages)

11/06/2009

Director's change of particulars / antoinette pirie / 17/11/2007

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

17/12/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (9 pages)

27/11/2007

Return made up to 17/11/07; full list of members

View PDF (5 pages)

05/01/2007

Location of register of members

View PDF (1 pages)

05/01/2007

Return made up to 17/11/06; full list of members

View PDF (5 pages)

28/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

11/10/2006

Registered office changed on 12/10/06 from: 49 mill street bedford bedfordshire MK40 3LB

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

21/11/2005

Return made up to 17/11/05; full list of members

View PDF (5 pages)

09/11/2005

Location of register of members

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

22/11/2004

Return made up to 17/11/04; full list of members

View PDF (5 pages)

17/10/2004

Location of register of members

View PDF (1 pages)

10/02/2004

Return made up to 17/11/03; full list of members

View PDF (6 pages)

25/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

05/12/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

18/11/2002

Return made up to 17/11/02; full list of members

View PDF (5 pages)

28/11/2001

Return made up to 17/11/01; full list of members

View PDF (5 pages)

28/11/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Return made up to 17/11/00; full list of members

View PDF (5 pages)

22/01/2001

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

01/02/2000

Full accounts made up to 1998-11-30

View PDF (10 pages)

04/01/2000

Return made up to 17/11/99; full list of members

View PDF (4 pages)

04/01/2000

New director appointed

View PDF (2 pages)

24/10/1999

Director resigned

View PDF (1 pages)

12/08/1999

Ad 30/06/99--------- £ si 30000@1=30000 £ ic 360000/390000

View PDF (2 pages)

17/01/1999

Return made up to 17/11/98; full list of members

View PDF (5 pages)

25/03/1998

Ad 27/01/98--------- £ si 210000@1=210000 £ ic 150000/360000

View PDF (2 pages)

07/01/1998

Resolutions

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07/01/1998

Resolutions

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07/01/1998

Resolutions

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (1 pages)

30/12/1997

Registered office changed on 31/12/97 from: c/o crystal house new bedford road luton beds LU1 1HS

View PDF (1 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

Ad 24/11/97--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (0 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

£ nc 100000/1000000 21/11/97

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	16/11/1997 - Present	449
ON LINE REGISTRARS LIMITED	Nominee Secretary	16/11/1997 - 17/11/1997	569
On Line Formations Limited	Nominee Director	16/11/1997 - 17/11/1997	555
Pirie, John	Director	16/11/1997 - 10/09/1999	-
Pirie, Antoinette, Dr	Director	09/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRAGLENBEG FORESTRY LIMITED

BRAGLENBEG FORESTRY LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at C/O GRANT THORNTON UK LLP, 300 Pavilion Drive, Northampton NN4 7YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAGLENBEG FORESTRY LIMITED?

BRAGLENBEG FORESTRY LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 25/01/2016.

Where is BRAGLENBEG FORESTRY LIMITED located?

BRAGLENBEG FORESTRY LIMITED is registered at C/O GRANT THORNTON UK LLP, 300 Pavilion Drive, Northampton NN4 7YE.

What does BRAGLENBEG FORESTRY LIMITED do?

BRAGLENBEG FORESTRY LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for BRAGLENBEG FORESTRY LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via compulsory strike-off.