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BRAID BEAN LTD

Company number SC502423

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AD01	Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 28 Flat 1 Braid Crescent Edinburgh EH10 6AU on 9 December 2016	View PDF Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 28 Flat 1 Braid Crescent Edinburgh EH10 6AU on 9 December 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Daniel Campbell on 6 April 2016	View PDF Director's details changed for Daniel Campbell on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AP01	Appointment of Mrs Joanna Campbell as a director on 10 April 2015	View PDF Appointment of Mrs Joanna Campbell as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	CERTNM	Company name changed coralkirk LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	View PDF Company name changed coralkirk LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AP01	Appointment of Daniel Campbell as a director on 2 April 2015	View PDF Appointment of Daniel Campbell as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen George Mabbott as a director on 2 April 2015	View PDF Termination of appointment of Stephen George Mabbott as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 10 April 2015	View PDF Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 10 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 22 pages (22 pages)

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