BRAMALL LAIDLAW LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 19 |
| 15/07/1115 July 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 18 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/06/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 06/05/096 May 2009 | ADOPT MEM AND ARTS 24/04/2009 |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | DEC MORT/CHARGE ***** |
| 23/09/0423 September 2004 | DEC MORT/CHARGE ***** |
| 23/09/0423 September 2004 | DEC MORT/CHARGE ***** |
| 23/09/0423 September 2004 | DEC MORT/CHARGE ***** |
| 23/09/0423 September 2004 | DEC MORT/CHARGE ***** |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0324 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/024 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/09/024 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/024 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/09/022 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 31/07/0231 July 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0231 July 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/07/0231 July 2002 | CHANGE OF NAME 22/07/02 |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: DUNDAS & WILSON,SOLICITORS SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0227 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | DEC MORT/CHARGE ***** |
| 22/08/9722 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 01/09/941 September 1994 | DEC MORT/CHARGE ***** |
| 06/08/946 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | DEC MORT/CHARGE ***** |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 07/01/947 January 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/07/9326 July 1993 | AUDITOR'S RESIGNATION |
| 25/06/9325 June 1993 | INTERIM ACCOUNTS MADE UP TO 30/04/93 |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 22/06/9122 June 1991 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 31/08/88; BULK LIST AVAILABLE SEPARATELY |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: BAILEYFIELD ROAD EDINBURGH EH15 1BT |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 26/09/8726 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 10/06/87; BULK LIST AVAILABLE SEPARATELY |
| 02/07/872 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/872 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270587 |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | DIRECTOR RESIGNED |
| 14/07/8614 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/10/8313 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/83 |
| 13/10/8313 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/83 |
| 26/09/8326 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 14/01/8314 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 16/01/8016 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 27/11/7727 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/03/7731 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 17/10/7517 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 15/04/7115 April 1971 | CERTIFICATE OF INCORPORATION |
| 15/04/7115 April 1971 | CERTIFICATE OF INCORPORATION |
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