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BRAIKLAY ESTATES LIMITED

Company number SC315043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-12
15 Oct 2021 AD01 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 15 October 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 TM01 Termination of appointment of Alexander George Gordon as a director on 12 March 2020
29 Jul 2020 TM02 Termination of appointment of Alexander George Gordon as a secretary on 12 March 2020
29 Jul 2020 AP03 Appointment of Mr Mark Henry Henry Tresham Andrew as a secretary on 1 June 2020
13 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Feb 2019 PSC01 Notification of Anna Katherine Gordon as a person with significant control on 1 April 2017
03 Feb 2019 PSC01 Notification of Sam Dudley Gordon as a person with significant control on 1 April 2017
03 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 PSC01 Notification of Charles David Gordon as a person with significant control on 6 April 2016
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016 CH01 Director's details changed for Lord Sam Dudley Gordon on 1 January 2016
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Mark Henry Tresham Andrew on 24 October 2014