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Company number SC327458

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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)
20 Oct 2014 AUD Auditor's resignation
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Aug 2014 AR01 Annual return made up to 10 July 2014 no member list
02 Aug 2014 AD02 Register inspection address has been changed from 25 Stirling Road Edinburgh Midlothian EH5 3JA Scotland to 71 East Craigs Rigg Edinburgh EH12 8JA
01 Apr 2014 TM01 Termination of appointment of Donald Horsfall as a director
21 Mar 2014 AP03 Appointment of Mrs Caroline Ann Bald as a secretary
21 Mar 2014 TM02 Termination of appointment of Donald Horsfall as a secretary
21 Oct 2013 AP01 Appointment of Mrs Maureen Patricia O'neill as a director
12 Jul 2013 AR01 Annual return made up to 10 July 2013 no member list
24 Jun 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 10 July 2012 no member list
17 Jan 2012 AP01 Appointment of Mr James Ivan Middleton as a director
17 Jan 2012 AP01 Appointment of Miss Ellen Joyce Gibson as a director
17 Jan 2012 TM01 Termination of appointment of Muriel Madell as a director
12 Jul 2011 AR01 Annual return made up to 10 July 2011 no member list
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 10 July 2010 no member list
03 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH01 Director's details changed for Muriel Ellen Madell on 10 July 2010
03 Aug 2010 CH01 Director's details changed for Donald James Linton Horsfall on 10 July 2010
03 Aug 2010 CH01 Director's details changed for Caroline Bald on 10 July 2010
11 May 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AP01 Appointment of Mr Alexander Michael Stewart as a director
22 Jul 2009 363a Annual return made up to 10/07/09