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BRAEHEAD ENGINEERING (SCOTLAND) LIMITED

Company number SC629487

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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 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
03 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
12 Dec 2019 TM01 Termination of appointment of Caroline Mccaig as a director on 2 December 2019
18 Sep 2019 PSC01 Notification of Caroline Mccaig as a person with significant control on 3 May 2019
18 Sep 2019 PSC01 Notification of Robert Gordon Mccaig as a person with significant control on 3 May 2019
18 Sep 2019 CH01 Director's details changed for Mr Gordon Mccaig on 3 May 2019
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
24 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 2
24 May 2019 AP01 Appointment of Mrs Caroline Mccaig as a director on 24 May 2019
24 May 2019 PSC07 Cessation of Infinity Secretaries Limited as a person with significant control on 3 May 2019
24 May 2019 AP01 Appointment of Mr Gordon Mccaig as a director on 3 May 2019
24 May 2019 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 3 May 2019
03 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-03
  • GBP 1