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BRAID LOGISTICS (UK) LIMITED

Company number SC048793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
10 Oct 2018 AP01 Appointment of Mr. Neil Kerr Gould as a director on 10 October 2018
27 Aug 2018 TM01 Termination of appointment of William Alasdair Davidson as a director on 13 August 2018
07 Aug 2018 TM01 Termination of appointment of Richard George Bagley as a director on 7 August 2018
02 Jul 2018 TM01 Termination of appointment of Garry Stuart Russell as a director on 30 June 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
15 Jun 2017 TM01 Termination of appointment of Nigel Anthony Harden Gray as a director on 14 June 2017
05 May 2017 CH01 Director's details changed for Mr Shane Watson on 5 May 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Apr 2016 AA Full accounts made up to 30 June 2015
04 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 250,000
04 Dec 2015 AD01 Registered office address changed from Maritime House 143 Woodville Street Glasgow G51 2RQ to 4 Kings Inch Way Renfrew PA4 8YU on 4 December 2015
08 May 2015 AA Full accounts made up to 30 June 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 250,000
12 Nov 2014 CH01 Director's details changed for Mr Allan Stephen John Leddra on 1 January 2014
15 Sep 2014 TM01 Termination of appointment of Jeffrey Derek Prowse as a director on 5 September 2014
15 Apr 2014 AP01 Appointment of Mr William Alasdair Davidson as a director
09 Apr 2014 AA Full accounts made up to 30 June 2013
04 Mar 2014 TM01 Termination of appointment of Allan Haldane as a director
04 Mar 2014 TM02 Termination of appointment of Sarah Watters as a secretary
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 250,000
15 Oct 2013 AA Full accounts made up to 30 June 2012
14 May 2013 AP01 Appointment of Garry Stuart Russell as a director