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Braidwood Recoveries Ltd

Braidwood Recoveries Ltd is a dissolved company incorporated on 20 February 2004 with the registered office located in Glasgow, City of Glasgow. Braidwood Recoveries Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 20 November 2020 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
SC263751
Private limited company
Scottish Company
Age
21 years
Incorporated 20 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Leonard Curtis Recovery Limited Fourth Floor
58 Waterloo Street
Glasgow
G2 7DA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1965
Gary Grier
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Cars (Scotland) Limited
Mr Mark Grier and Mark Grier are mutual people.
Active
Maxis Taxis (Scotland) Limited
Mr Mark Grier and Mark Grier are mutual people.
Active
S.O.S. Taxi Services Limited
Mark Grier is a mutual person.
Active
Taylor Homes (Scotland) Limited
Mark Grier is a mutual person.
Active
United Maxis Taxis (Wishaw) Limited
Mr Mark Grier is a mutual person.
Active
Taylor Homes Property Limited
Mark Grier is a mutual person.
Active
A1 Cars (Viewpark) Limited
Mark Grier is a mutual person.
Active
LCB Vehicles Ltd
Mark Grier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£293.32K
Increased by £56.25K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.88M
Increased by £601.06K (+14%)
Total Liabilities
-£2.48M
Increased by £345.18K (+16%)
Net Assets
£2.41M
Increased by £255.88K (+12%)
Debt Ratio (%)
51%
Increased by 0.94% (+2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Nov 2020
Registered Address Changed
7 Years Ago on 4 Dec 2017
Wind Up Notice
8 Years Ago on 1 Sep 2017
Court Order to Wind Up
8 Years Ago on 1 Sep 2017
Registered Address Changed
8 Years Ago on 1 Sep 2017
Registered Address Changed
8 Years Ago on 12 Apr 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
Mr Mark Grier Details Changed
8 Years Ago on 15 Nov 2016
Mark Grier Details Changed
8 Years Ago on 15 Nov 2016
Gary James Grier Resigned
9 Years Ago on 15 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2020
Submitted on 20 Aug 2020
Registered office address changed from C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017
Submitted on 4 Dec 2017
Registered office address changed from Unit 5 Harestone Ind Estate Braidwood ML8 5PP United Kingdom to C/O Leonard Curtis Recovery Limited 2 West Regent Street Glasgow G2 1RW on 1 September 2017
Submitted on 1 Sep 2017
Court order notice of winding up
Submitted on 1 Sep 2017
Notice of winding up order
Submitted on 1 Sep 2017
Registered office address changed from Eastcroft House 25 Woodhall Road Cambusnethan Wishaw ML2 8PY to Unit 5 Harestone Ind Estate Braidwood ML8 5PP on 12 April 2017
Submitted on 12 Apr 2017
Certificate of change of name
Submitted on 11 Apr 2017
Confirmation statement made on 22 March 2017 with updates
Submitted on 22 Mar 2017
Secretary's details changed for Mark Grier on 15 November 2016
Submitted on 15 Nov 2016
Repayment History
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