Liquidation
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Company Information for BRAESTONE LIMITED
78-84 BELL STREET, DUNDEE, DD1 1HN,
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Company Registration Number
 SC548246 Private Limited Company
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Company Overview
About Braestone Ltd
BRAESTONE LIMITED was founded on 2016-10-20 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Braestone Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BRAESTONE LIMITED | |
| Legal Registered Office | |
| 78-84 BELL STREET DUNDEE DD1 1HN | |
Filing Information
| Company Number | SC548246 | |
|---|---|---|
| Company ID Number | SC548246 | |
| Date formed | 2016-10-20 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2020 | |
| Account next due | 31/07/2022 | |
| Latest return | ||
| Return next due | 17/11/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-05 14:23:32 |
| Companies House |
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Companies with same name BRAESTONE LIMITED
The following companies were found which have the same name as BRAESTONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRAESTONE AUSTRALIA PTY. LIMITED | NSW 2069 | Dissolved | Company formed on the 1980-12-09 |
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BRAESTONE HOMES PTY LTD | Active | Company formed on the 2005-02-28 | |
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BRAESTONE INVESTMENTS PTY. LIMITED. | NSW 2069 | External administration (in receivership/liquidation | Company formed on the 1981-02-23 |
|
BRAESTONE PTY LTD | WA 6000 | Active | Company formed on the 2010-08-12 |
 |
BRAESTONE LLC | North Carolina | Unknown | |
| BRAESTONE CONSTRUCTION LTD | 120 ELMSLEIGH DRIVE LEIGH-ON-SEA SS9 3DP | Active | Company formed on the 2019-08-28 | |
|
BRAESTONE AT LANDEBERG HOMEOWNERS ASSOCIATION INC | Pennsylvannia | Unknown | |
| BRAESTONE LANDSCAPING LTD | 120 ELMSLEIGH DRIVE LEIGH-ON-SEA SS9 3DP | Active | Company formed on the 2021-04-01 | |
| BRAESTONE DEVELOPMENTS LTD | 120 Elmsleigh Drive Leigh-On-Sea SS9 3DP | Active | Company formed on the 2021-07-02 | |
| BRAESTONE ESSEX LTD | 120 Elmsleigh Drive Leigh-On-Sea SS9 3DP | Active | Company formed on the 2022-05-25 |
Company Officers of BRAESTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMMERCIAL LEGAL CENTRE LLP |
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ALISTAIR GRAHAM NAPIER |
||
AUDREY ROSE NAPIER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENAPPIN LIMITED | Director | 2016-11-16 | CURRENT | 1977-10-19 | Active | |
| PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Active | |
| PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Active | |
| APPINDALE LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-04 | Active | |
| PERTHSIDE LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active |
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.
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BRAESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2022-11-15 |
| Resolutions for Winding-up | 2022-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against BRAESTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of BRAESTONE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BRAESTONE LIMITED
Income
Government Income
We have not found government income sources for BRAESTONE 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 (68100 - Buying and selling of own real estate) as BRAESTONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAESTONE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BRAESTONE LIMITED | Event Date | 2022-11-04 |
| Liquidator's name and address: Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRAESTONE LIMITED | Event Date | 2022-11-04 |
| Passed 4 November 2022 At a GENERAL MEETING of Braestone Limited duly convened and held at Taypark, Isla Road, Perth, Perthshire, PH2 7HQ on 4 November 2022 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Alistair Graham Napier : Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAESTONE 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 BRAESTONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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