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BRALT LIMITED

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

This company is commonly known as Bralt Limited. The company was founded 44 years ago and was given the registration number SC069683. The firm's registered office is in ABERDEEN. You can find them at Victoria House, 13 Victoria Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRALT LIMITED
Company Number:SC069683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1979
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 13 Victoria Street, Aberdeen, United Kingdom, AB10 1XB

Secretary01 November 1994Active
Victoria House, 13 Victoria Street, Aberdeen, United Kingdom, AB10 1XB

Director01 June 2006Active
1 Albert Street, Aberdeen, AB25 1XX

Secretary-Active
9 Beech Road, Aberdeen, AB2 5NA

Director-Active
Victoria House, 13 Victoria Street, Aberdeen, United Kingdom, AB10 1XB

Director-Active

People with Significant Control

Mr Sinclair Munro Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 13 Victoria Street, Aberdeen, United Kingdom, AB10 1XB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rosslyn Ann Grant
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Victoria House, 13 Victoria Street, Aberdeen, United Kingdom, AB10 1XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-10Dissolution

Dissolution application strike off company.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Officers

Change person director company with change date.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-07-24Officers

Termination director company with name termination date.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-03-24Officers

Change person director company with change date.

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2016-03-24Officers

Change person secretary company with change date.

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2016-03-24Officers

Change person director company with change date.

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2015-12-02Officers

Change person director company with change date.

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2015-12-02Officers

Change person director company with change date.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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