BRADY ENERGY UK LIMITED: Filings

  • Overview

    Company NameBRADY ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195633
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRADY ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    12 pagesMA
    Annotations
    DateAnnotation
    Oct 16, 2025Replacement This is a replacement of articles of association registered on 30/09/2025

    Registration of charge SC1956330002, created on Sep 29, 2025

    22 pagesMR01

    Registration of charge SC1956330003, created on Sep 29, 2025

    16 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Memorandum and Articles of Association

    13 pagesMA
    Annotations
    DateAnnotation
    Oct 16, 2025Replaced A replacement articles of association was registered on 16/10/2025 as the original contained an error.

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of details for Brady Technologies Limited as a person with significant control on Jul 11, 2025

    2 pagesPSC05

    Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to 22 Stafford Street Edinburgh EH3 7BD on Aug 27, 2025

    1 pagesAD01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Brady Technologies Limited as a person with significant control on Mar 23, 2017

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Termination of appointment of Fabienne Kangayan as a director on Jul 14, 2022

    1 pagesTM01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    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