BRAEPARK SERVICES LIMITED: Filings

  • Overview

    Company NameBRAEPARK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243172
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRAEPARK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Deborah Kay Osborne as a person with significant control on Nov 01, 2025

    2 pagesPSC01

    Notification of Daniel James Osborne as a person with significant control on Nov 01, 2025

    2 pagesPSC01

    Confirmation statement made on Jan 30, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Deborah Osborne as a director on Nov 18, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Jan 30, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Appointment of Mr Daniel Osborne as a director on Feb 28, 2024

    2 pagesAP01

    Confirmation statement made on Jan 30, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 20 Bonaly Rise Edinburgh EH13 0QX Scotland to 10 Shiel Hall Way 10 Shiel Hall Way Rosewell Midlothian EH24 9DF on Dec 28, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from 20 Bonaly Rise Edinburgh EH13 0XQ Scotland to 20 Bonaly Rise Edinburgh EH13 0QX on Apr 20, 2021

    1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    5 pagesCS01

    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