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BRAIKLAY ESTATES LIMITED

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BRAIKLAY ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

SC315043

Incorporation date

22/01/2007

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1URCopy
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See on map
Latest events (Record since 22/01/2007)
dot icon18/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (3 pages)
dot icon16/11/2021
Resolutions
View PDF (1 pages)
dot icon15/10/2021
Registered office address changed from Haddo House Estate Office Mains of Haddo Tarves, Ellon Aberdeenshire AB41 7LD to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2021-10-15
View PDF (2 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon07/04/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon29/07/2020
Termination of appointment of Alexander George Gordon as a director on 2020-03-12
View PDF (1 pages)
dot icon29/07/2020
Termination of appointment of Alexander George Gordon as a secretary on 2020-03-12
View PDF (1 pages)
dot icon29/07/2020
Appointment of Mr Mark Henry Henry Tresham Andrew as a secretary on 2020-06-01
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/02/2019
Notification of Anna Katherine Gordon as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon03/02/2019
Notification of Sam Dudley Gordon as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon03/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon28/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon26/01/2018
Notification of Charles David Gordon as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon18/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2016
Director's details changed for Lord Sam Dudley Gordon on 2016-01-01
View PDF (2 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon26/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2015
Director's details changed for Mark Henry Tresham Andrew on 2014-10-24
View PDF (2 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/06/2014
Appointment of Lady Anna Katherine Gordon as a director
View PDF (2 pages)
dot icon18/06/2014
Appointment of Lord Charles David Gordon as a director
View PDF (2 pages)
dot icon18/06/2014
Appointment of Lord Sam Dudley Gordon as a director
View PDF (2 pages)
dot icon13/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for The Marquess of Aberdeen Alexander George Gordon on 2010-01-22
View PDF (2 pages)
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon13/02/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/09/2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
View PDF (1 pages)
dot icon28/01/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon06/06/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon27/03/2007
Ad 19/03/07--------- £ si 90@1=90 £ ic 10/100
View PDF (3 pages)
dot icon27/03/2007
Ad 19/03/07--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon22/01/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
22/01/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

0

No officers data available.

Persons with Significant Control

5
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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 BRAIKLAY ESTATES LIMITED

BRAIKLAY ESTATES LIMITED is an(a) Dissolved company incorporated on 22/01/2007 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There is currently no 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 BRAIKLAY ESTATES LIMITED?

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BRAIKLAY ESTATES LIMITED is currently Dissolved. It was registered on 22/01/2007 and dissolved on 18/12/2024.

Where is BRAIKLAY ESTATES LIMITED located?

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BRAIKLAY ESTATES LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does BRAIKLAY ESTATES LIMITED do?

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BRAIKLAY ESTATES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BRAIKLAY ESTATES LIMITED?

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The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.