BRAID LOGISTICS (UK) LIMITED

Company number SC048793 · Monitor this company

Active

156 filings

Date	Filing
24 Aug 2026	Accounts for a small company made up to 2025-12-31 · 12 pages	View document
29 Apr 2026	Appointment of Sarah Elizabeth Watters as a director on 2026-04-29 · 2 pages	View document
27 Apr 2026	Termination of appointment of Andrew David Watson as a director on 2026-04-09 · 1 page	View document
6 Feb 2026	Confirmation statement made on 2025-11-15 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Nov 2025	Director's details changed for Mr Andrew David Watson on 2025-11-05 · 2 pages	View document
10 Jun 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Nov 2024	Confirmation statement made on 2024-11-15 with no updates · 3 pages	View document
24 Sep 2024	Accounts for a small company made up to 2023-12-31 · 13 pages	View document
22 Mar 2024	Appointment of Mrs Kinga Agnieszka Lewandowska as a director on 2024-02-29 · 2 pages	View document
16 Mar 2024	Appointment of Mr Kevin William Fry as a director on 2024-02-29 · 2 pages	View document
16 Mar 2024	Termination of appointment of Shane Watson as a director on 2024-02-29 · 1 page	View document
16 Mar 2024	Appointment of Mrs Kinga Agnieszka Lewandowska as a secretary on 2024-02-29 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Dec 2023	Confirmation statement made on 2023-11-15 with no updates · 3 pages	View document
26 Sep 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
13 Jan 2023	Confirmation statement made on 2022-11-15 with no updates · 3 pages	View document
13 Jan 2023	Notification of Deutsche Post Ag as a person with significant control on 2022-03-01 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
3 Oct 2022	Full accounts made up to 2021-12-31 · 34 pages	View document
21 Feb 2022	Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page	View document
25 Jan 2022	Resolutions · 2 pages	View document
25 Jan 2022	Resolutions	View document
25 Jan 2022	Memorandum and Articles of Association · 17 pages	View document
20 Jan 2022	Termination of appointment of Allan Stephen John Leddra as a director on 2022-01-19 · 1 page	View document
15 Nov 2021	Confirmation statement made on 2021-11-15 with no updates · 3 pages	View document
8 Nov 2021	Confirmation statement made on 2021-11-07 with no updates · 3 pages	View document
8 Nov 2021	Full accounts made up to 2020-06-30 · 37 pages	View document
20 Nov 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES	View document
28 Mar 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES	View document
10 Oct 2018	DIRECTOR APPOINTED MR. NEIL KERR GOULD	View document
27 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON	View document
7 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGLEY	View document
2 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR GARRY RUSSELL	View document
5 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES	View document
15 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAY	View document
5 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WATSON / 05/05/2017	View document
4 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	View document
11 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
4 Dec 2015	REGISTERED OFFICE CHANGED ON 04/12/2015 FROM MARITIME HOUSE 143 WOODVILLE STREET GLASGOW G51 2RQ	View document
4 Dec 2015	Annual return made up to 7 November 2015 with full list of shareholders	View document
8 May 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
12 Nov 2014	Annual return made up to 7 November 2014 with full list of shareholders	View document
12 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEPHEN JOHN LEDDRA / 01/01/2014	View document
15 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY PROWSE	View document
15 Apr 2014	DIRECTOR APPOINTED MR WILLIAM ALASDAIR DAVIDSON	View document
9 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
4 Mar 2014	APPOINTMENT TERMINATED, SECRETARY SARAH WATTERS	View document
4 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ALLAN HALDANE	View document
13 Nov 2013	Annual return made up to 7 November 2013 with full list of shareholders	View document
15 Oct 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
14 May 2013	DIRECTOR APPOINTED GARRY STUART RUSSELL	View document
14 May 2013	DIRECTOR APPOINTED JEFFREY DEREK PROWSE	View document
14 May 2013	DIRECTOR APPOINTED RICHARD GEORGE BAGLEY	View document
28 Mar 2013	DIRECTOR APPOINTED MR ANDREW DAVID WATSON	View document
28 Mar 2013	DIRECTOR APPOINTED MR ALLAN STEPHEN JOHN LEDDRA	View document
28 Mar 2013	DIRECTOR APPOINTED MR SHANE WATSON	View document
4 Dec 2012	Annual return made up to 7 November 2012 with full list of shareholders	View document
4 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
16 Nov 2011	Annual return made up to 7 November 2011 with full list of shareholders · 5 pages	View document
23 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10 · 17 pages	View document
15 Dec 2010	Annual return made up to 7 November 2010 with full list of shareholders	View document
13 Jan 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY HARDEN GRAY / 01/10/2009 · 2 pages	View document
23 Nov 2009	Annual return made up to 7 November 2009 with full list of shareholders	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOSEPH CAIRNS HALDANE / 01/10/2009	View document
23 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH PENSON / 18/04/2009	View document
3 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
1 Dec 2008	NC INC ALREADY ADJUSTED 23/12/1985	View document
1 Dec 2008	NC INC ALREADY ADJUSTED 23/12/1985	View document
1 Dec 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 2008	COMPANY NAME CHANGED JOHN S BRAID & COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/08	View document
26 Nov 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	View document
9 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
12 Nov 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	View document
12 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
20 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Apr 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
20 Dec 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	DEC MORT/CHARGE *****	View document
20 Nov 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Sep 2006	NEW SECRETARY APPOINTED	View document
17 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
26 Apr 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
14 Nov 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	View document
4 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04	View document
12 Dec 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS	View document
12 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2004	NEW DIRECTOR APPOINTED	View document
17 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
4 Dec 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
20 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
14 Nov 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
20 Nov 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS	View document
26 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
29 Nov 2000	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS	View document
14 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
7 Jan 2000	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
4 Jan 1999	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
23 Dec 1997	RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS	View document
23 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
8 Nov 1996	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS	View document
29 Mar 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95	View document
26 Feb 1996	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS	View document
28 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
13 Feb 1995	RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
10 Jan 1994	RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS	View document
18 May 1993	RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS	View document
5 Feb 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92	View document
27 May 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
4 Jan 1992	RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS	View document
4 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
1 Oct 1990	SECRETARY'S PARTICULARS CHANGED	View document
31 Jan 1990	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS	View document
31 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
1 Dec 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
1 Dec 1988	RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS	View document
25 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
25 Jan 1988	RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS	View document
20 Apr 1987	RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS	View document
14 Apr 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
11 Dec 1986	RETURN MADE UP TO 21/03/85; FULL LIST OF MEMBERS	View document
30 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
22 May 1985	MEMORANDUM OF ASSOCIATION	View document
20 Nov 1984	ANNUAL RETURN MADE UP TO 14/03/84	View document
25 Oct 1984	DIR / SEC APPOINT / RESIGN	View document
29 May 1984	ARTICLES OF ASSOCIATION	View document
6 Apr 1981	ANNUAL RETURN MADE UP TO 24/11/80	View document
13 Feb 1980	ANNUAL RETURN MADE UP TO 07/12/79	View document
23 Feb 1976	NEW SECRETARY APPOINTED	View document
4 Jun 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document