BRAIDS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameBRAIDS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284431
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRAIDS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr. Claire Allison Maclean on Nov 13, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of Braids Holdings Ltd as a person with significant control on May 01, 2024

    2 pagesPSC02

    Cessation of Archibald Donald Maclean as a person with significant control on May 01, 2024

    1 pagesPSC07

    Confirmation statement made on May 09, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 26, 2024

    1 pagesCH03

    Statement of capital on Feb 09, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Second filing of a statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 2,800,001
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 07, 2024

    • Capital: GBP 1
    3 pagesSH01
    Annotations
    DateAnnotation
    Feb 08, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 08/02/2024

    Appointment of Mrs Patricia Agnes Maclean as a director on Jan 31, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Director's details changed for Mr Ross Alasdair Maclean on Apr 19, 2022

    2 pagesCH01

    Director's details changed for Dr Claire Allison Maclean on Apr 19, 2022

    2 pagesCH01

    Director's details changed for Mr Archibald Donald Maclean on Apr 19, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Patricia Agnes Maclean on Apr 19, 2022

    1 pagesCH03

    Change of details for Mr Archibald Donald Maclean as a person with significant control on Apr 19, 2022

    2 pagesPSC04

    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