JOHN S BRAID & COMPANY LIMITED

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29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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21/02/2221 February 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with no updates

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/02/206 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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08/11/188 November 2018 DIRECTOR APPOINTED MR NEIL KERR GOULD

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAY

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26/05/1726 May 2017 DIRECTOR APPOINTED MR WILLIAM ALASDAIR DAVIDSON

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM MARITIME HOUSE, 143 WOODVILLE STREET, GLASGOW G51 2RQ

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23/11/1523 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/11/1412 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/11/1313 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/12/124 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/12/1015 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH PENSON / 18/04/2009

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23/11/0923 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/12/0816 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0813 December 2008 COMPANY NAME CHANGED BRAID PROJECTS LIMITED CERTIFICATE ISSUED ON 16/12/08

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26/11/0826 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/11/0620 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/11/0514 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/12/0412 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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04/12/034 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/11/0214 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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20/11/0120 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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29/11/0029 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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07/01/007 January 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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04/01/994 January 1999 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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23/12/9723 December 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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08/11/968 November 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95

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29/12/9529 December 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/95

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30/06/9530 June 1995 NC INC ALREADY ADJUSTED 19/06/95

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30/06/9530 June 1995 £ NC 1000/250000 09/06

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28/04/9528 April 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94

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10/02/9510 February 1995 RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/01/9410 January 1994 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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27/05/9227 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/01/923 January 1992 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

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03/01/923 January 1992 LOCATION OF REGISTER OF MEMBERS

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03/01/923 January 1992 DIRECTOR'S PARTICULARS CHANGED

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04/04/914 April 1991 RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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25/10/9025 October 1990 PARTIC OF MORT/CHARGE 11992

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30/01/9030 January 1990 COMPANY NAME CHANGED PACIFIC SHELF 302 LIMITED CERTIFICATE ISSUED ON 31/01/90

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28/01/9028 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 ALTER MEM AND ARTS 09/01/90

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19/01/9019 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9019 January 1990 REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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19/01/9019 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/11/8910 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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