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BRAID HILL HOLDINGS LIMITED
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BRAID HILL HOLDINGS LIMITED: Filings

    • Overview

    Company NameBRAID HILL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164409
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAID HILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from The Centrum Business Centre Suite No. 4a 38 Queen Street Glasgow G1 3DX Scotland to 20 Castle Terrace Edinburgh EH1 2EG on Jun 21, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2019

    		LRESSP

    Confirmation statement made on Mar 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Termination of appointment of Ian Michael Noble as a director on Aug 06, 2018

    		1 pagesTM01

    Director's details changed for Mr Stephen James Callaghan on Aug 06, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 25, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Northgate Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF to The Centrum Business Centre Suite No. 4a 38 Queen Street Glasgow G1 3DX on Jan 29, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Appointment of Ian Michael Noble as a director on Dec 06, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Coll as a director on Dec 06, 2016

    		1 pagesTM01

    Termination of appointment of David John Meaden as a director on Oct 10, 2016

    		1 pagesTM01

    Appointment of Mr Stephen James Callaghan as a director on Oct 10, 2016

    		2 pagesAP01

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Appointment of David John Meaden as a director on Dec 22, 2014

    		3 pagesAP01

    Appointment of Andrew Coll as a director on Dec 22, 2014

    		3 pagesAP01

    Termination of appointment of Daniel William Schenck as a secretary on Dec 22, 2014

    		2 pagesTM02
    2345Next

    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