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Braestone Limited

Braestone Limited is a liquidation company incorporated on 20 October 2016 with the registered office located in Dundee, City of Dundee. Braestone Limited was registered 8 years ago.
Status
Liquidation
Company No
SC548246
Private limited company
Scottish Company
Age
8 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1040 days
Dated 19 October 2021 (3 years ago)
Next confirmation dated 19 October 2022
Was due on 2 November 2022 (2 years 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1134 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
78-84 Bell Street
Dundee
DD1 1HN
Scotland
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Taypark Isla Road Perth Perthshire PH2 7HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1958
Director • PSC • Solicitor • British • Lives in Scotland • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Perthside Ltd
Mrs Audrey Rose Napier is a mutual person.
Active
Commercial Legal Centre LLP
Mr Alistair Graham Napier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£15.88K
Increased by £9.18K (+137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£122.14K
Increased by £9.3K (+8%)
Total Liabilities
-£87.22K
Increased by £10 (0%)
Net Assets
£34.93K
Increased by £9.29K (+36%)
Debt Ratio (%)
71%
Decreased by 5.87% (-8%)
Latest Activity
Charge Satisfied
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 2 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 8 Apr 2022
Commercial Legal Centre Llp Resigned
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2020
Full Accounts Submitted
4 Years Ago on 5 Oct 2020
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 28 Aug 2025
Satisfaction of charge SC5482460001 in full
Submitted on 13 Apr 2023
Resolutions
Submitted on 17 Nov 2022
Registered office address changed from Taypark Isla Road Perth Perthshire PH2 7HQ to 78-84 Bell Street Dundee DD1 1HN on 11 November 2022
Submitted on 11 Nov 2022
Satisfaction of charge SC5482460002 in full
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Termination of appointment of Commercial Legal Centre Llp as a secretary on 29 March 2022
Submitted on 8 Apr 2022
Registered office address changed from 36 Tay Street Perth PH1 5TR United Kingdom to Taypark Isla Road Perth Perthshire PH2 7HQ on 8 April 2022
Submitted on 8 Apr 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 22 Nov 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 23 Mar 2021
Repayment History
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