BRAIDS BRAWEST LIMITED

BRAIDS BRAWEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAIDS BRAWEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244281
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAIDS BRAWEST LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BRAIDS BRAWEST LIMITED located?

    Registered Office Address
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAIDS BRAWEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEORGE STUBBS FINANCIAL PLANNING SERVICES LTD.Feb 20, 2003Feb 20, 2003

    What are the latest accounts for BRAIDS BRAWEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRAIDS BRAWEST LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for BRAIDS BRAWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Termination of appointment of Mark Walker Carruthers as a secretary on Apr 24, 2023

    1 pagesTM02

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Certificate of change of name

    Company name changed george stubbs financial planning services LTD.\certificate issued on 11/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2022

    RES15

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Who are the officers of BRAIDS BRAWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, George David
    Riversdale
    Main Street
    PH2 7HB Perth
    Perthshire
    Director
    Riversdale
    Main Street
    PH2 7HB Perth
    Perthshire
    ScotlandBritish65152180001
    CARRUTHERS, Mark Walker
    2 Almond View
    PH1 1QQ Perth
    Perthshire
    Secretary
    2 Almond View
    PH1 1QQ Perth
    Perthshire
    British91935000001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of BRAIDS BRAWEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George David Stubbs
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    Feb 20, 2017
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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