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BRAEHEAD ENTERPRISES LIMITED

Company number SC184953

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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)
25 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Keith John Chandler as a director on 22 December 2016
05 Nov 2016 TM01 Termination of appointment of Stuart Earley as a director on 31 October 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Miss Beverley Tricker as a director on 16 June 2016
23 Jun 2016 AP01 Appointment of Miss Susan Smythe Johnstone as a director on 21 April 2016
21 Jun 2016 TM01 Termination of appointment of Nicholas Walter Alexander as a director on 16 June 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
25 Aug 2015 AP01 Appointment of Mr Alan Gordon Biggar as a director on 20 August 2015
22 Jun 2015 AP01 Appointment of Miss Victoria Joan Wendy Simpson as a director on 11 June 2015
22 Jun 2015 AP01 Appointment of Mr Alistair Mclaren Lawrie as a director on 11 June 2015
22 Jun 2015 TM01 Termination of appointment of Harry Smith as a director on 11 June 2015
22 Jun 2015 TM01 Termination of appointment of Sheila Rusbridge as a director on 11 June 2015
15 May 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
21 Jan 2015 AUD Auditor's resignation
12 Jan 2015 TM01 Termination of appointment of Margaret Reay Campbell as a director on 11 December 2014
26 Jun 2014 AP01 Appointment of Mr Keith John Chandler as a director
26 Jun 2014 AP01 Appointment of Ms Kathryn Elizabeth Peebles as a director
26 Jun 2014 TM01 Termination of appointment of Ian Megahy as a director
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
18 Mar 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AP01 Appointment of Mr Ian David Nelson Turnbull as a director
27 Sep 2013 AP01 Appointment of Miss Fiona Lesley Davis as a director
27 Sep 2013 AP01 Appointment of Mr Ronald Henry Soutar as a director