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BRAIDLOCH LIMITED

Company number SC212534

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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)
11 Jul 2018 PSC01 Notification of Elizabeth Gibson Harris as a person with significant control on 26 May 2018
11 Jul 2018 PSC01 Notification of Ian Colquhoun Harris as a person with significant control on 26 May 2018
03 Jul 2018 TM01 Termination of appointment of Patrick Joseph Boyle as a director on 26 May 2018
03 Jul 2018 TM01 Termination of appointment of Debra Joan Boyle as a director on 26 May 2018
03 Jul 2018 TM02 Termination of appointment of Patrick Joseph Boyle as a secretary on 26 May 2018
03 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Apr 2018 AP01 Appointment of Mrs Elizabeth Gibson Harris as a director on 11 April 2018
27 Apr 2018 AD01 Registered office address changed from 11 Howden Hall Way Edinburgh EH16 6UW to 136 Boden Street Glasgow G40 3PX on 27 April 2018
27 Apr 2018 AP01 Appointment of Mr Ian Colquhoun Harris as a director on 11 April 2018
27 Apr 2018 AP01 Appointment of Sajid Pervez as a director on 11 April 2018
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
27 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
28 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders