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Brannan Holdings Limited

Brannan Holdings Limited is a dissolved company incorporated on 31 May 2006 with the registered office located in Dunoon, Argyll and Bute. Brannan Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC303200
Private limited company
Scottish Company
Age
19 years
Incorporated 31 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 19, Highland Avenue
Sandbank Industrial Estate
Sandbank, Dunoon
PA23 8PB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Scotland • Born in Aug 1955
Director • British • Lives in Scotland • Born in Oct 1977
Director • British • Lives in Scotland • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Thomas Brannan is a mutual person.
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Thomas Brannan is a mutual person.
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Shearwater Holdings Limited
Thomas Brannan is a mutual person.
Active
Shearwater Diving Services Limited
Thomas Brannan is a mutual person.
Active
Shearwater Engineering Services Limited
Thomas Brannan is a mutual person.
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Professional Diving Academy Limited
Thomas Brannan is a mutual person.
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Professional Diving Recruitment Limited
Thomas Brannan is a mutual person.
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Shearwater Manpower Services Ltd
Thomas Brannan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£80
Increased by £80 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Full Accounts Submitted
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 31 May 2018
Micro Accounts Submitted
7 Years Ago on 2 Oct 2017
Mr Paul Alexander Kerr Appointed
12 Years Ago on 6 Feb 2013
Mr Victor Alexander Kerr Appointed
12 Years Ago on 6 Feb 2013
Crawford Grier Resigned
12 Years Ago on 6 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 11 Jul 2019
Confirmation statement made on 31 May 2019 with updates
Submitted on 20 Jun 2019
Termination of appointment of Crawford Grier as a director on 6 February 2013
Submitted on 31 May 2019
Appointment of Mr Victor Alexander Kerr as a director on 6 February 2013
Submitted on 31 May 2019
Appointment of Mr Paul Alexander Kerr as a director on 6 February 2013
Submitted on 31 May 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 11 Dec 2018
Confirmation statement made on 31 May 2018 with updates
Submitted on 31 May 2018
Micro company accounts made up to 31 March 2017
Submitted on 2 Oct 2017
Repayment History
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