Dissolved
Dissolved 2017-01-10
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Company Information for DORANBRAE LIMITED
175 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
 SC433557 Private Limited Company
Dissolved 2017-01-10 |
Company Overview
About Doranbrae Ltd
DORANBRAE LIMITED was founded on 2012-09-27 and had its registered office in 175 West George Street. The company was dissolved on the 2017-01-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DORANBRAE LIMITED | |
| Legal Registered Office | |
| 175 WEST GEORGE STREET GLASGOW | |
Filing Information
| Company Number | SC433557 | |
|---|---|---|
| Date formed | 2012-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 00:37:31 |
| Companies House |
|
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Company Officers of DORANBRAE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MCCUTCHEON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA ROSE MCCUTCHEON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CCL RESOURCING LIMITED | Director | 2017-05-25 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
| TRUSTED (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2013-06-21 | Dissolved 2015-02-13 | |
| PRG TRUSTEES LIMITED | Director | 2014-02-04 | CURRENT | 2011-07-26 | Dissolved 2017-01-10 | |
| PRG (NI) LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2015-03-13 | |
| PRG IT AND BUSINESS CHANGE LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2013-09-27 | |
| PROFESSIONAL RECRUITMENT GROUP LIMITED | Director | 2002-01-10 | CURRENT | 2001-10-25 | Dissolved 2016-04-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O FRENCH DUNCAN LLP 133 FINNIESTON STREET GLASGOW G3 8HB | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCUTCHEON | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O FRENCH DUNCAN LLP 133 FINNIESTON STREET GLASGOW G3 8HB SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 247 WEST GEORGE STREET GLASGOW G2 4QE SCOTLAND | |
| RES02 | RES02 | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCCUTCHEON / 01/05/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 17/03/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM LOWER GROUND 176 BATH STREET GLASGOW G2 4HG | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, LOWER GROUND 176 BATH STREET, GLASGOW, G2 4HG | |
| AA01 | PREVEXT FROM 31/12/2013 TO 27/03/2014 | |
| AP01 | DIRECTOR APPOINTED STEVEN MCCUTCHEON | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/09/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 24/03/2013 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 4 STATION ROAD MILNGAVIE GLASGOW G62 8AB | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA ROSE MCCUTCHEON | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, 4 STATION ROAD, MILNGAVIE, GLASGOW, G62 8AB | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH, UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DORANBRAE 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 | 2016-02-23 |
| Resolutions for Winding-up | 2016-02-23 |
| Meetings of Creditors | 2016-02-09 |
| Proposal to Strike Off | 2014-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against DORANBRAE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DORANBRAE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 DORANBRAE LIMITED
Income
Government Income
We have not found government income sources for DORANBRAE 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 (82990 - Other business support service activities not elsewhere classified) as DORANBRAE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DORANBRAE 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 | DORANBRAE LIMITED | Event Date | 2016-02-18 |
| Pursuant to section 109 of the Insolvency Act 1986 Ian William Wright , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow . : For further details contact: Rachel Wright, email info@wriassociates.co.uk, tel 0141 285 0910. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DORANBRAE LIMITED | Event Date | 2016-02-18 |
| COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS REGISTERED OFFICE: 133 Finnieston Street, Glasgow, G3 8HB Passed: 18 February 2016 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 18 February 2016 at 10.30am the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Steven McCutcheon , Chairman of the Meeting : Date: 18 February 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DORANBRAE LIMITED | Event Date | 2016-02-03 |
| REGISTERED OFFICE: 133 Finnieston Street, Glasgow, G3 8HB NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 18 February 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the above offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB between on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information: Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Steven McCutcheon : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DORANBRAE LIMITED | Event Date | 2014-10-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORANBRAE 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 DORANBRAE 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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