BRAEHEAD ENGINEERING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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21/09/2221 September 2022 Change of details for Mr William Strang as a person with significant control on 2017-01-18

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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01/02/191 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM TAYLOR FORBES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1/1 116/118 ELDERSLIE STREET GLASGOW G3 7AW SCOTLAND

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/11/1621 November 2016 DIRECTOR APPOINTED MR GRAHAM TAYLOR FORBES

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09/06/169 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 10 SANDYFORD PLACE GLASGOW GLASGOW G3 7NB

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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