BRAIDREEF LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-04-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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28/01/2428 January 2024 Cessation of Neil Cormack as a person with significant control on 2023-12-14

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28/01/2428 January 2024 Notification of Graham Neil Cormack as a person with significant control on 2023-12-14

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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19/06/2319 June 2023 Termination of appointment of Neil Cormack as a director on 2023-05-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-04-30

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22/07/2122 July 2021 Registered office address changed from 32 Low Street Buckie AB56 1UX Scotland to 34 Low Street Buckie AB56 1UX on 2021-07-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/09/1829 September 2018 DIRECTOR APPOINTED MR GRAHAM NEIL CORMACK

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/06/1615 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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22/03/1622 March 2016 DIRECTOR APPOINTED MR NEIL CORMACK

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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16/03/1616 March 2016 DIRECTOR APPOINTED JACQUELINE ROSE

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BEDEWOOD HOUSE CULLEN BUCKIE BANFFSHIRE AB56 4XN SCOTLAND

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROSE

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24/07/1524 July 2015 DIRECTOR APPOINTED DAVID JOHN WOOD

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09/07/159 July 2015 DIRECTOR APPOINTED MR DAVID JOHN WOOD

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP UNITED KINGDOM

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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