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Company Information for

BRAYSHAY & PATERSON LIMITED

ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
Company Registration Number
SC054859
Private Limited Company
Liquidation

Company Overview

About Brayshay & Paterson Ltd
BRAYSHAY & PATERSON LIMITED was founded on 1974-01-15 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Brayshay & Paterson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRAYSHAY & PATERSON LIMITED
 
Legal Registered Office
ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW, PRIME FOUR BUSINESS PARK
KINGSWELLS
ABERDEEN
AB15 8PU
Other companies in EH5
 
Filing Information
Company Number SC054859
Company ID Number SC054859
Date formed 1974-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB271452959  
Last Datalog update: 2021-07-06 17:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAYSHAY & PATERSON LIMITED
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Company Officers of BRAYSHAY & PATERSON LIMITED

Current Directors
Officer Role Date Appointed
LORNA MARY PRATT
 Company Secretary 2002-03-18
ALEXANDER OGILVIE PRATT
 Director 1988-11-15
ANDREW MCLAREN PRATT
 Director 1993-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE MACKENZIE PRATT
 Company Secretary 1988-11-15 2002-03-18
WILLIAM PRATT
 Director 1988-11-15 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER OGILVIE PRATT CODECLAN LIMITED Director 2016-06-13 CURRENT 2015-05-27 Liquidation
ALEXANDER OGILVIE PRATT SOLICITORS PROPERTY SHOPS LIMITED Director 2015-03-02 CURRENT 1998-08-18 Active
ALEXANDER OGILVIE PRATT EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2015-03-02 CURRENT 1971-03-24 Active
ALEXANDER OGILVIE PRATT ESPC (UK) LIMITED Director 2015-03-02 CURRENT 2000-02-03 Active
ALEXANDER OGILVIE PRATT DCA MEDIA LIMITED Director 2015-03-02 CURRENT 2003-01-15 Active
ALEXANDER OGILVIE PRATT MOVEMACHINE LIMITED Director 2015-03-02 CURRENT 2006-05-23 Active
ALEXANDER OGILVIE PRATT 4CONSULTING LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 138 East Trinity Road Edinburgh EH5 3PR
2020-03-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-25
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-25AA01Previous accounting period shortened from 31/03/20 TO 31/01/20
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAREN PRATT
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 20900
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20900
2015-11-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-28SH0131/03/14 STATEMENT OF CAPITAL GBP 21000
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 20900
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 20900
2013-11-25AR0104/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0104/11/12 ANNUAL RETURN FULL LIST
2011-11-11AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06SH0105/11/10 STATEMENT OF CAPITAL GBP 20900
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0104/11/10 ANNUAL RETURN FULL LIST
2009-11-16AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLAREN PRATT / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OGILVIE PRATT / 16/11/2009
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/07
2007-11-22363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2006-11-27363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-13363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-05363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28288bSECRETARY RESIGNED
2001-11-05363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-22363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-05363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-05363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-13ELRESS252 DISP LAYING ACC 10/11/97
1997-11-13ELRESS386 DISP APP AUDS 10/11/97
1997-11-13ELRESS366A DISP HOLDING AGM 10/11/97
1997-11-05363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-08-22AUDAUDITOR'S RESIGNATION
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-08363sRETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
1995-11-29363sRETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-03363sRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-04363sRETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1993-03-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-27363sRETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-20363RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS
1991-04-23363aRETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS
1991-04-02287REGISTERED OFFICE CHANGED ON 02/04/91 FROM: 14 ST VINCENT PLACE GLASGOW G1 2EU
1990-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-14AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-11-14363RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS
1988-11-24363RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-11-17AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRAYSHAY & PATERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-24
Appointmen2020-03-06
Resolution2020-03-06
Fines / Sanctions
No fines or sanctions have been issued against BRAYSHAY & PATERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYSHAY & PATERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAYSHAY & PATERSON LIMITED

Intangible Assets
Patents
We have not found any records of BRAYSHAY & PATERSON LIMITED registering or being granted any patents
Domain Names

BRAYSHAY & PATERSON LIMITED owns 1 domain names.

brayshay.co.uk  

Trademarks
We have not found any records of BRAYSHAY & PATERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYSHAY & PATERSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRAYSHAY & PATERSON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRAYSHAY & PATERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBRAYSHAY & PATERSON LIMITEDEvent Date2020-03-24
 
Initiating party Event TypeAppointmen
Defending partyBRAYSHAY & PATERSON LIMITEDEvent Date2020-03-06
Company Number: SC054859 Name of Company: BRAYSHAY & PATERSON LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered offi…
 
Initiating party Event TypeResolution
Defending partyBRAYSHAY & PATERSON LIMITEDEvent Date2020-03-06
BRAYSHAY & PATERSON LIMITED Company Number: SC054859 Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU. (Formerly) 138 East…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYSHAY & PATERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAYSHAY & PATERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB15 8PU