BRAID HILL SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE CENTRUM BUSINESS CENTRE SUITE NO. 4A 38 QUEEN STREET GLASGOW G1 3DX SCOTLAND |
| 18/04/1918 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / BRAID HILL HOLDINGS LIMITED / 29/01/2018 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED ANDREW COLL |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 13/01/1513 January 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 19/08/1419 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/08/1217 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/08/1115 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/08/1016 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM UNIT 2 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3RD FLOOR,163 WEST GEORGE STREET GLASGOW G2 2JJ |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN ROBERT STIER |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE |
| 10/11/0810 November 2008 | SECRETARY APPOINTED JOHN RICHARDSON |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: C/O ANITE SCOTLAND LIMITED 5TH FLOOR SPECTRUM BUILDING 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 07/12/017 December 2001 | AUDITOR'S RESIGNATION |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: C/O HENDERSON BOYD JACKSON WS 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 02/11/012 November 2001 | DEC MORT/CHARGE ***** |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: MORNINGSIDE MANAGEMENT CENTRE 2/8 MILLAR CRESCENT MORNINGSIDE EDINBURGH EH10 5HW |
| 28/08/9528 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | COMPANY NAME CHANGED NORD SCOTLAND LIMITED CERTIFICATE ISSUED ON 21/03/94 |
| 07/02/947 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 05/10/935 October 1993 | SECRETARY RESIGNED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 9 CASTLE TERRACE WEST END EDINBURGH EH1 2DP |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED |
| 04/10/934 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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