ALEXANDER BRAIDWOOD & SONS (BLANTYRE) LTD.
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 22/01/2522 January 2025 | Application to strike the company off the register |
| 14/11/2414 November 2024 | Secretary's details changed for Mr Andrew Bowie Braidwood on 2024-11-14 |
| 14/11/2414 November 2024 | Director's details changed for Mr Andrew Bowie Braidwood on 2024-11-14 |
| 14/11/2414 November 2024 | Director's details changed for Mr Scott Gray Mccallum Braidwood on 2024-11-14 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/01/2417 January 2024 | Secretary's details changed for Mr Andrew Bowie Braidwood on 2023-10-09 |
| 17/01/2417 January 2024 | Director's details changed for Mr Scott Gray Mccallum Braidwood on 2023-10-09 |
| 17/01/2417 January 2024 | Director's details changed for Mr Andrew Bowie Braidwood on 2023-10-09 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-11-09 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/04/194 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE BRAIDWOOD / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAY MCCALLUM BRAIDWOOD / 18/04/2018 |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOWIE BRAIDWOOD / 18/04/2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GRAY MCCALLUM BRAIDWOOD / 08/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAIRI BRAIDWOOD |
| 22/01/1422 January 2014 | SECTION 175 PASSED 28/06/2011 |
| 19/12/1319 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONA BRAIDWOOD / 02/11/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RONA BRAIDWOOD |
| 24/11/1124 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED RONA BRAIDWOOD |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONA BRAIDWOOD / 02/11/2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/01/1130 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOWIE BRAIDWOOD / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONA BRAIDWOOD / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI JANETTE BRAIDWOOD / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAY MCCALLUM BRAIDWOOD / 01/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 12/11/07 |
| 05/08/085 August 2008 | GBP NC 100/20000 12/11/2007 |
| 09/07/089 July 2008 | CURRSHO FROM 30/11/2008 TO 31/10/2008 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MAIRI JANETTE BRAIDWOOD |
| 09/07/089 July 2008 | DIRECTOR APPOINTED SCOTT GRAY MCCALLUM BRAIDWOOD |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW BOWIE BRAIDWOOD |
| 09/07/089 July 2008 | DIRECTOR APPOINTED RONA BRAIDWOOD |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED HIGHLOCH LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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