BRAID HILL SOFTWARE LIMITED
Company number SC145728 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM THE CENTRUM BUSINESS CENTRE SUITE NO. 4A 38 QUEEN STREET GLASGOW G1 3DX SCOTLAND | View document |
| 18 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / BRAID HILL HOLDINGS LIMITED / 29/01/2018 | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O NORTHGATE MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 9 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 28 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 6 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED DAVID JOHN MEADEN | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | View document |
| 13 Jan 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 19 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 17 Oct 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 12 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 17 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM UNIT 2 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3RD FLOOR,163 WEST GEORGE STREET GLASGOW G2 2JJ | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED JOHN ROBERT STIER | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE | View document |
| 10 Nov 2008 | SECRETARY APPOINTED JOHN RICHARDSON | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL | View document |
| 13 Oct 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 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 | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 30 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2002 | S366A DISP HOLDING AGM 29/01/02 | View document |
| 7 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2001 | SECRETARY RESIGNED | View document |
| 3 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 3 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: C/O HENDERSON BOYD JACKSON WS 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 2 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 17 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 1 Dec 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: MORNINGSIDE MANAGEMENT CENTRE 2/8 MILLAR CRESCENT MORNINGSIDE EDINBURGH EH10 5HW | View document |
| 28 Aug 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1994 | COMPANY NAME CHANGED NORD SCOTLAND LIMITED CERTIFICATE ISSUED ON 21/03/94 | View document |
| 7 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 5 Oct 1993 | SECRETARY RESIGNED | View document |
| 5 Oct 1993 | DIRECTOR RESIGNED | View document |
| 5 Oct 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 9 CASTLE TERRACE WEST END EDINBURGH EH1 2DP | View document |
| 5 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |