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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)
14 May 2013 AP01 Appointment of Jeffrey Derek Prowse as a director
14 May 2013 AP01 Appointment of Richard George Bagley as a director
28 Mar 2013 AP01 Appointment of Mr Allan Stephen John Leddra as a director
28 Mar 2013 AP01 Appointment of Mr Shane Watson as a director
28 Mar 2013 AP01 Appointment of Mr Andrew David Watson as a director
04 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 30 June 2009
23 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Nigel Anthony Harden Gray on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Allan Joseph Cairns Haldane on 1 October 2009
23 Nov 2009 CH03 Secretary's details changed for Sarah Elizabeth Penson on 18 April 2009
03 Apr 2009 AA Full accounts made up to 30 June 2008
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ £245000 capitalised and set free for distribution 23/12/1985
28 Nov 2008 CERTNM Company name changed john s braid & company LIMITED\certificate issued on 01/12/08
26 Nov 2008 363a Return made up to 07/11/08; full list of members
09 Jan 2008 AA Full accounts made up to 30 June 2007
12 Nov 2007 363a Return made up to 07/11/07; full list of members
12 Nov 2007 288c Secretary's particulars changed
20 Aug 2007 288a New director appointed