BRAID DEVELOPMENTS (MORAY) LIMITED

Company Documents

DateDescription
27/12/1327 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/138 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/135 April 2013 FIRST GAZETTE

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/06/1117 June 2011 FIRST GAZETTE

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY ANN BRAID / 01/04/2010

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONSOR MARSHALL BRAID / 01/04/2010

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10/02/1110 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONSOR MARSHALL BRAID / 30/12/2009

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 30/12/2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY ANN BRAID / 30/12/2009

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/078 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/053 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/053 February 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 121 HIGH STREET FORRES MORAY IV36 0AB

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/04/012 April 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/03/9721 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/02/9615 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/07/956 July 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/02/9415 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/02/9415 February 1994

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/02/934 February 1993

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04/02/934 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/10/9212 October 1992 PARTIC OF MORT/CHARGE *****

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15/06/9215 June 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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15/06/9215 June 1992

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/04/919 April 1991

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09/04/919 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/04/917 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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30/05/9030 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/9011 May 1990 PARTIC OF MORT/CHARGE 5062

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/08/8914 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/02/8917 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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13/01/8813 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/01/8726 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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23/12/8323 December 1983 CERTIFICATE OF INCORPORATION

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23/12/8323 December 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/8313 December 1983 SHARE CAPITAL/VALUE ON FORMATION

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