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BRAEHEAD ENTERPRISES LIMITED

Company number SC184953

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM02	Termination of appointment of Susan Joanne Dunsmuir as a secretary on 5 June 2024	View PDF Termination of appointment of Susan Joanne Dunsmuir as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP03	Appointment of Miss Marianne Dawn Philp as a secretary on 5 June 2024	View PDF Appointment of Miss Marianne Dawn Philp as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP03	Appointment of Mrs Susan Joanne Dunsmuir as a secretary on 14 February 2024	View PDF Appointment of Mrs Susan Joanne Dunsmuir as a secretary on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM02	Termination of appointment of Rachael Claire Bainbridge as a secretary on 14 February 2024	View PDF Termination of appointment of Rachael Claire Bainbridge as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
01 Jun 2023	TM01	Termination of appointment of Susan Smythe Johnstone as a director on 25 May 2023	View PDF Termination of appointment of Susan Smythe Johnstone as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Alan Gordon Biggar as a director on 25 May 2023	View PDF Termination of appointment of Alan Gordon Biggar as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AP01	Appointment of Mr Edwin John Alford as a director on 3 March 2023	View PDF Appointment of Mr Edwin John Alford as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mrs Caroline Joy Stoddart as a director on 1 March 2023	View PDF Appointment of Mrs Caroline Joy Stoddart as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Willie Finlayson as a director on 6 December 2022	View PDF Appointment of Mr Willie Finlayson as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Susan Dunsmuir as a director on 6 December 2022	View PDF Termination of appointment of Susan Dunsmuir as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP03	Appointment of Mrs Rachael Claire Bainbridge as a secretary on 28 November 2022	View PDF Appointment of Mrs Rachael Claire Bainbridge as a secretary on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of David Robertson Webster as a secretary on 25 November 2022	View PDF Termination of appointment of David Robertson Webster as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mrs Fiona Anne Macleod as a director on 3 March 2022	View PDF Appointment of Mrs Fiona Anne Macleod as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Dr Niall Thomas Connell as a director on 12 May 2022	View PDF Appointment of Dr Niall Thomas Connell as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mrs Helen Margaret Page as a director on 1 November 2022	View PDF Appointment of Mrs Helen Margaret Page as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Steven Naismith as a director on 1 November 2022	View PDF Appointment of Mr Steven Naismith as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Lisa Davidson as a director on 1 November 2022	View PDF Termination of appointment of Lisa Davidson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Ronald Henry Soutar as a director on 12 May 2022	View PDF Termination of appointment of Ronald Henry Soutar as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)

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BRAEHEAD ENTERPRISES LIMITED

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