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BRAIDSIDE LIMITED

Company number SC675255

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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 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
25 Sep 2024 CS01 Confirmation statement made on 7 November 2023 with no updates
29 Feb 2024 PSC07 Cessation of Hamish Edward Thomson Irvine as a person with significant control on 15 December 2023
29 Feb 2024 PSC02 Notification of Btr Edinburgh Limited as a person with significant control on 15 December 2023
29 Feb 2024 PSC07 Cessation of Alasdair Ross Mackay as a person with significant control on 15 December 2023
29 Feb 2024 TM01 Termination of appointment of Hamish Edward Thomson Irvine as a director on 15 December 2023
24 Oct 2023 AA Micro company accounts made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
23 Sep 2022 AD01 Registered office address changed from 1 Livingstone Street Addiewell West Lothian EH55 8PQ United Kingdom to 1 Livingstone Street Addiewell West Lothian EH55 8FW on 23 September 2022
14 Mar 2022 AA Micro company accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
24 Nov 2020 PSC04 Change of details for Mr Alasdair Ross Mackay as a person with significant control on 23 September 2020
24 Nov 2020 PSC04 Change of details for Mr Hamish Edward Thomson Irvine as a person with significant control on 23 September 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 2,000,002
19 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-23
  • GBP 2