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BRADANACH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradanach Limited. The company was founded 34 years ago and was given the registration number SC120477. The firm's registered office is in EDINBURGH. You can find them at 115 George Street, 4th Floor, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRADANACH LIMITED
Company Number:SC120477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1989
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:115 George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary04 July 2013Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director-Active
35 Kippielaw Medway, Easthouses, Dalkeith, EH22 4HX

Secretary22 April 1992Active
347 Lanark Road, Edinburgh, EH14 2LQ

Secretary30 September 1991Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary-Active
35 Kippielaw Medway, Easthouses, Dalkeith, EH22 4HX

Director22 April 1992Active
347 Lanark Road, Edinburgh, EH14 2LQ

Director-Active

People with Significant Control

Mr John Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-12-01Dissolution

Dissolution application strike off company.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-03-22Address

Change registered office address company with date old address new address.

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2016-12-06Address

Change registered office address company with date old address new address.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Capital

Capital cancellation shares.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-09-04Capital

Capital cancellation shares.

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