BRAESTONE LIMITED
Company number SC548246 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Aug 2025 | Final account prior to dissolution in MVL (final account attached) · 6 pages | View document |
| 13 Apr 2023 | Satisfaction of charge SC5482460001 in full · 1 page | View document |
| 17 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Registered office address changed from Taypark Isla Road Perth Perthshire PH2 7HQ to 78-84 Bell Street Dundee DD1 1HN on 2022-11-11 · 1 page | View document |
| 2 Nov 2022 | Satisfaction of charge SC5482460002 in full · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from 36 Tay Street Perth PH1 5TR United Kingdom to Taypark Isla Road Perth Perthshire PH2 7HQ on 2022-04-08 | View document |
| 8 Apr 2022 | Termination of appointment of Commercial Legal Centre Llp as a secretary on 2022-03-29 | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 23 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 5 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 18 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5482460002 | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5482460001 | View document |
| 20 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2016 | CORPORATE SECRETARY APPOINTED COMMERCIAL LEGAL CENTRE LLP | View document |