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G. BRADY & COMPANY (SCOTLAND) LIMITED

Learn more about G. BRADY & COMPANY (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TARMAC, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS

G. BRADY & COMPANY (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00177250
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.10.13
last member list: 2002.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.04.23
overdue: OVERDUE
last made update: 2002.03.26
documents available: 1

Mortgages:

MARLEY VEHICLE LEASING LIMITED
AGREEMENT - Outstanding on 1981.08.28
MARLEY VEHICLE LEASING LIMITED
AGREEMENT - Outstanding on 1981.08.28
MARLEY VEHICLE LEASING LIMITED
AGREEMENT - Outstanding on 1981.08.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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ORDER OF COURT - RESTORATION 14/07/06
Form type: AC92
Date: 2006.07.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, HILTON HALL, ESSINGTON, WOLVERHAMPTON, WV11 2BQ
Form type: 287
Date: 1999.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.25
Child documents:
Document type: ANNOTATION
Date: 1996.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, 102 DUDLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 7XE
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
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COMPANY NAME CHANGED, DURASTIC LIMITED, CERTIFICATE ISSUED ON 25/10/89
Form type: CERTNM
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/89 FROM:, CLARENDON HOUSE,, WEST STREET,, DORKING,, SURREY, RH4 1UJ.
Form type: 287
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/89 FROM:, VICTORIA WORKS, 306 BURDETT ROAD, LONDON, E14 7DH
Form type: 287
Date: 1989.04.19

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Company directors and board members:

TARMAC NOMINEES TWO LIMITED (current)
Secretary, 2000.11.28
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
TARMAC NOMINEES LIMITED (current)
Director, LTD COMPANY, 1999.12.17
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (current)
Director, LTD COMPANY, 1999.12.17
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
HARRY WILLIAM GOSS (resigned)
Secretary, 1991.03.25 - 1999.10.29
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
ANDREW CHARLES SMITH (resigned)
Secretary, 1999.10.29 - 2000.11.28
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
CHRISTOPHER MALCOLM HENRY KEMP (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.13 - 1999.12.17
NETHERWOOD FARM BROMLEY WOOD , ABBOTS BROMLEY
WS15 3AG, STAFFORDSHIRE
CHRISTOPHER JOHN MYATT (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.04.23 - 1993.12.13
HIGH CLERE 166 OULTON ROAD , STONE
ST15 8DR, STAFFORDSHIRE
ANDREW CHARLES SMITH (resigned)
Director, COMPANY SECRETARY, 1993.12.09 - 1999.12.17
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
RONALD GEORGE MARSH TUPPER (resigned)
Director, SOLICITOR, 1991.03.25 - 1992.04.23
2 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
DAVID TWELLS WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.25 - 1993.12.09
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE

Companies near to G. BRADY & COMPANY (SCOTLAND) ltd.

Information about the Private Limited Company G. BRADY & COMPANY (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.08. Reload the data