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Brand Electrical And Refrigeration Limited

Brand Electrical And Refrigeration Limited is a liquidation company incorporated on 8 August 2017 with the registered office located in Dundee, City of Dundee. Brand Electrical And Refrigeration Limited was registered 8 years ago.
Status
Liquidation
Company No
SC573113
Private limited company
Scottish Company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 August 2022 (3 years ago)
Next confirmation dated 7 August 2023
Was due on 21 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Dec 2021 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
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Contact
Address
Suite 10 4f, 5 W Victoria Road
Dundee
DD1 3JT
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 12 Church Street Carnoustie DD7 6DE Scotland
Telephone
07557342875
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Gregor James Brand
Director • Secretary • PSC • Electrician • British • Lives in UK • Born in Feb 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Aug ⟶ 31 Dec 2021
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£319.01K
Decreased by £36.99K (-10%)
Total Liabilities
-£308.56K
Increased by £47.99K (+18%)
Net Assets
£10.45K
Decreased by £84.98K (-89%)
Debt Ratio (%)
97%
Increased by 23.53% (+32%)
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Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Fergus Brand Resigned
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Extended
3 Years Ago on 18 Oct 2021
Mr Fergus Brand Appointed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Micro Accounts Submitted
4 Years Ago on 17 May 2021
New Charge Registered
4 Years Ago on 16 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Aug 2020
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Documents
Registered office address changed from 12 Church Street Carnoustie DD7 6DE Scotland to Suite 10 4F, 5 W Victoria Road Dundee DD1 3JT on 19 June 2023
Submitted on 19 Jun 2023
Resolutions
Submitted on 16 Jun 2023
Termination of appointment of Fergus Brand as a director on 31 March 2023
Submitted on 6 Jun 2023
Statement of capital following an allotment of shares on 1 September 2021
Submitted on 27 Oct 2022
Appointment of Mr Fergus Brand as a director on 1 September 2021
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 7 August 2022 with updates
Submitted on 18 Aug 2022
Current accounting period extended from 31 August 2021 to 31 December 2021
Submitted on 18 Oct 2021
Confirmation statement made on 7 August 2021 with no updates
Submitted on 20 Aug 2021
Micro company accounts made up to 31 August 2020
Submitted on 17 May 2021
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Repayment History
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