Dissolved
Dissolved 2014-02-21
Company Information for A.C. BRADLEY LTD.
HAMILTON, ML3 6HG,
|
Company Registration Number
SC224258
Private Limited Company
Dissolved Dissolved 2014-02-21 |
Company Name | |
---|---|
A.C. BRADLEY LTD. | |
Legal Registered Office | |
HAMILTON ML3 6HG Other companies in ML3 | |
Company Number | SC224258 | |
---|---|---|
Date formed | 2001-10-15 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 11:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA WALKER |
||
JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDSEY DUNSMORE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVENPINE LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2002-03-28 | Liquidation | |
LADYBANK LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
AZUREBROOK LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
J WALKER (SCOTLAND) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2017-04-04 | |
ACRESHORE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2015-10-27 | |
LAKEFERN LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2014-10-17 | |
MC PLANT (SCOTLAND) LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
HAVENPINE LIMITED | Director | 2002-06-14 | CURRENT | 2002-03-28 | Liquidation | |
WALKER'S BARS AND RESTAURANTS LTD. | Director | 1998-02-17 | CURRENT | 1998-02-17 | Dissolved 2014-05-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/10/12 STATEMENT OF CAPITAL;GBP 340000 | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 340000 | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALKER / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LYNDSEY DUNSMORE | |
288a | SECRETARY APPOINTED VICTORIA WALKER | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as A.C. BRADLEY LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A.C. BRADLEY LTD. | Event Date | 2013-11-01 |
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. |