BRAIDLOCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 23/10/2423 October 2024 | Change of details for Youssra Masca as a person with significant control on 2024-10-01 |
| 23/10/2423 October 2024 | Director's details changed for Youssra Masca on 2024-10-01 |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 13/10/2013 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 136 BODEN STREET GLASGOW G40 3PX SCOTLAND |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED YOUSSRA MASCA |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 13/07/2013 July 2020 | CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 13/07/2013 July 2020 | CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID PERVEZ |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSSRA MASCA |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | CESSATION OF PATRICK JOSEPH BOYLE AS A PSC |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON HARRIS |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK BOYLE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BOYLE |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED SAJID PERVEZ |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 11 HOWDEN HALL WAY EDINBURGH EH16 6UW |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/10/1514 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 27/07/1427 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 28/07/1328 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/10/1212 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/10/1111 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 12/10/1012 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/10/0915 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BOYLE / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JOAN BOYLE / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH BOYLE / 14/10/2009 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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