BRAEHEAD ENTERPRISES LIMITED: Filings
Overview
| Company Name | BRAEHEAD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184953 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BRAEHEAD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Willie Finlayson as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melissa Anne Donald as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Ritchie as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor Peter Hastie as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laura Brady as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Ben Daniel Cook as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Caroline Joy Stoddart on Jun 20, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Margaret Page as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warwick Beresford-Jones as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susan Joanne Dunsmuir as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Miss Marianne Dawn Philp as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Joanne Dunsmuir as a secretary on Feb 14, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachael Claire Bainbridge as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Susan Smythe Johnstone as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Gordon Biggar as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
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