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BRAIDWARD LIMITED

Company number SC321514

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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)
07 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2011 DS01 Application to strike the company off the register
05 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1
18 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 28 February 2011
13 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for John Papakyriakou on 1 January 2010
06 May 2010 CH04 Secretary's details changed for Grants Scotland Limited on 1 January 2010
04 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
30 Apr 2009 363a Return made up to 18/04/09; full list of members
27 Feb 2009 288c Director's Change of Particulars / john papakyriakou / 27/02/2009 / HouseName/Number was: 29, now: 13; Street was: the green, now: strathmore drive; Area was: davidson's mains, now: ; Post Town was: edinburgh, now: dunfermline; Region was: lothian, now: fife; Post Code was: EH4 4AF, now: KY12 7LP; Country was: , now: united kingdom
27 Feb 2009 287 Registered office changed on 27/02/2009 from 29 the green davidson's mains edinburgh lothian EH4 5AF
08 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
24 Apr 2008 363a Return made up to 18/04/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from 2N fair-a-far cramond edinburgh EH4 6QD
10 Mar 2008 288c Director's Change of Particulars / john papakyriakou / 04/03/2008 / HouseName/Number was: , now: 29; Street was: 2N fair- a- far, now: the green; Area was: , now: davidson's mains; Post Town was: cramond, now: edinburgh; Region was: midlothian, now: lothian; Post Code was: EH4 6QD, now: EH4 4AF
25 Feb 2008 288c Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Street was: 82 mitchell street, now: grants scotland LIMITED; Area was: , now: 6TH floor centrum house; Post Town was: glasgow, now: 38 queen street; Region was: , now: glasgow; Post Code was: G1 3NA, now: G1 3DX
14 May 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 287 Registered office changed on 03/05/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
03 May 2007 288b Director resigned