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Company Information for

BRAESTONE LIMITED

78-84 BELL STREET, DUNDEE, DD1 1HN,
Company Registration Number
SC548246
Private Limited Company
Liquidation

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
Primary Source: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 addressLast known statusFormation date
BRAESTONE AUSTRALIA PTY. LIMITED NSW 2069 Dissolved Company formed on the 1980-12-09
BRAESTONE HOMES PTY LTD Active Company formed on the 2005-02-28
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
Company Secretary 2016-10-20
ALISTAIR GRAHAM NAPIER
Director 2016-10-20
AUDREY ROSE NAPIER
Director 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR GRAHAM NAPIER GLENAPPIN LIMITED Director 2016-11-16 CURRENT 1977-10-19 Active
ALISTAIR GRAHAM NAPIER PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active
ALISTAIR GRAHAM NAPIER PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active
ALISTAIR GRAHAM NAPIER APPINDALE LIMITED Director 1998-03-12 CURRENT 1998-03-04 Active
AUDREY ROSE NAPIER PERTHSIDE LTD Director 2016-03-24 CURRENT 2016-03-24 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
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5482460001
2022-11-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Taypark Isla Road Perth Perthshire PH2 7HQ
2022-04-08TM02Termination of appointment of Commercial Legal Centre Llp on 2022-03-29
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 36 Tay Street Perth PH1 5TR United Kingdom
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5482460002
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5482460001
2016-10-20AP04Appointment of Commercial Legal Centre Llp as company secretary on 2016-10-20
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20NEWINCNew incorporation
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.
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Risks
Legal Notices
Appointment of Liquidators2022-11-15
Resolutions for Winding-up2022-11-15
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
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 BRAESTONE LIMITED

Intangible Assets
Patents
We have not found any records of BRAESTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAESTONE LIMITED
Trademarks
We have not found any records of BRAESTONE LIMITED registering or being granted any trademarks
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 TypeAppointment of Liquidators
Defending partyBRAESTONE LIMITEDEvent Date2022-11-04
Liquidator's name and address: Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRAESTONE LIMITEDEvent Date2022-11-04
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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