BRAESIDE LIMITED
Company number SC267916 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Register inspection address has been changed from C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW Scotland to 26 Lewis Street Stornoway Western Isles HS1 2JF · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-08-30 · 11 pages | View document |
| 21 Oct 2025 | Registered office address changed from C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW Scotland to The Mansefield Hotel Mayne Road Elgin IV30 1NY on 2025-10-21 · 1 page | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-08-30 · 11 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 15 May 2024 | Appointment of Jack Alexander Murray as a director on 2024-05-14 · 2 pages | View document |
| 15 May 2024 | Appointment of Ella Victoria Murray as a director on 2024-05-14 · 2 pages | View document |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-08-30 · 11 pages | View document |
| 8 Mar 2024 | Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 2024-03-08 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 6 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions · 3 pages | View document |
| 15 Feb 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Change of details for Thomas Ross Fairbairn Murray as a person with significant control on 2023-12-12 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 2023-09-06 · 1 page | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-30 · 12 pages | View document |
| 14 Feb 2023 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Saffery Champness, Kintail House Beechwood Park Inverness IV2 3BW · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 5 Apr 2022 | Director's details changed for Mr Donald Campbell Forsyth on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Donald Campbell Forsyth as a director on 2022-04-01 · 2 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 26 May 2021 | 30/08/20 TOTAL EXEMPTION FULL | View document |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | View document |
| 1 Feb 2021 | DIRECTOR APPOINTED MRS CONSTANCE MURRAY | View document |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 30 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2679160003 | View document |
| 24 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2679160002 | View document |
| 1 Jul 2020 | 30/08/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 27 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2679160001 | View document |
| 30 Aug 2019 | Annual accounts for the year ending 30 August 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 12 Apr 2019 | 30/08/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE | View document |
| 16 Apr 2018 | 30/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 30 Aug 2017 | Annual accounts for the year ending 30 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 August 2016 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts for the year ending 30 August 2016 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 August 2015 | View document |
| 27 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 August 2014 | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 August 2013 | View document |
| 20 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 30 August 2012 | View document |
| 28 May 2013 | PREVSHO FROM 31/08/2012 TO 30/08/2012 | View document |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MURRAY | View document |
| 23 Apr 2010 | 31/08/2009 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURRAY | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY / 30/06/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | S366A DISP HOLDING AGM 14/05/04 | View document |
| 14 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | £ NC 100/100000 24/05 | View document |
| 25 May 2004 | SECRETARY RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 25 May 2004 | NC INC ALREADY ADJUSTED 24/05/04 | View document |
| 14 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |