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BRAIDWOOD ASSOCIATES LIMITED

Company number SC278523

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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)
26 Feb 2010 CH01 Director's details changed for Ross Laurie on 17 January 2010
26 Feb 2010 CH01 Director's details changed for Richard Braidwood on 17 January 2010
14 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009 363a Return made up to 17/01/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Jan 2008 363a Return made up to 17/01/08; full list of members
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 410(Scot) Partic of mort/charge *
10 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
14 Feb 2007 287 Registered office changed on 14/02/07 from: 24 great king street edinburgh EH3 6QN
09 Feb 2007 288b Secretary resigned
18 Jan 2007 363a Return made up to 17/01/07; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 363a Return made up to 17/01/06; full list of members
13 Apr 2005 88(2)R Ad 17/01/05--------- £ si 8@1=8 £ ic 1/9
13 Apr 2005 225 Accounting reference date extended from 31/01/06 to 28/02/06
17 Feb 2005 122 £ nc 1000/10 17/01/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelled shares 17/01/05
15 Feb 2005 288a New secretary appointed