BRAEHEAD METALS LIMITED
Overview
| Company Name | BRAEHEAD METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEHEAD METALS LIMITED?
- Other non-ferrous metal production (24450) / Manufacturing
Where is BRAEHEAD METALS LIMITED located?
| Registered Office Address | 121 Barfillan Drive G52 1BH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEHEAD METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAEHEAD METALS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for BRAEHEAD METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Brian James Cassidy on Jul 05, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graeme Lawrie Watt on Jul 05, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from 65-77 Washington Street Glasgow G3 8BB to 121 Barfillan Drive Glasgow G52 1BH on Jul 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Kerr Stirrat as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles William Ireland as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Muir Easdale as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason David Easdale as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BRAEHEAD METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Graeme Lawrie | Secretary | Barfillan Drive G52 1BH Glasgow 121 Scotland | British | 807950001 | ||||||
| CASSIDY, Brian James | Director | Barfillan Drive G52 1BH Glasgow 121 Scotland | Scotland | British | Company Director | 52253670003 | ||||
| EASDALE, Jason David | Director | Barfillan Drive G52 1BH Glasgow 121 Scotland | United Kingdom | British | Metal Merchant | 102977070004 | ||||
| EASDALE, Robert Muir | Director | Barfillan Drive G52 1BH Glasgow 121 Scotland | Scotland | British | Metal Merchant | 290341890001 | ||||
| IRELAND, Marilena | Secretary | 7 Denholm Drive Giffnock G46 6RN Glasgow Lanarkshire | Maltese | 241610001 | ||||||
| EASDALE, William Lindsay | Director | Dunalton House Southwood Monkton KA9 1UR Prestwick Ayrshire | Scotland | British | Metal Merchant | 809070001 | ||||
| IRELAND, Charles William | Director | Flat 1 L 68 Queen's Drive G 42 8 Glasgow Strathclyde | Scotland | British | Metal Merchant | 241620003 | ||||
| IRELAND, Marilena | Director | Beech Cottage Berryhill Road Giffnock G46 7NJ Glasgow | Maltese | Secretary | 241610002 | |||||
| STIRRAT, David Kerr | Director | 3 Woodburn Road Newlands G43 2TN Glasgow | Scotland | British | Metal Merchant | 44478560002 |
Who are the persons with significant control of BRAEHEAD METALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Kerr Stirrat | Apr 06, 2016 | Barfillan Drive G52 1BH Glasgow 121 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BRAEHEAD METALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 02, 1987 Delivered On Feb 18, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0