BRAEFOOT COX LIMITED

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

    Company NameBRAEFOOT COX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286039
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAEFOOT COX LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRAEFOOT COX LIMITED located?

    Registered Office Address
    Oakwood Manor
    Manor Loan
    FK9 5QA Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEFOOT COX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRAEFOOT COX LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for BRAEFOOT COX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC2860390009 in full

    1 pagesMR04

    Satisfaction of charge SC2860390006 in full

    1 pagesMR04

    Satisfaction of charge SC2860390008 in full

    1 pagesMR04

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr John Mccoll on Aug 19, 2019

    2 pagesCH01

    Director's details changed for Mr John Mccoll on Aug 19, 2019

    2 pagesCH01

    Change of details for Mr Thomas Cox as a person with significant control on Aug 19, 2019

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Registration of charge SC2860390008, created on Aug 26, 2016

    12 pagesMR01

    Who are the officers of BRAEFOOT COX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Tom
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    Scotland
    Secretary
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    Scotland
    British93606830003
    COX, Tom
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    Scotland
    Director
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    Scotland
    ScotlandBritish93606830003
    MCCOLL, John
    Aberdour
    KY3 0RY Burntisland
    Barns Farm Steading
    Fife
    Scotland
    Director
    Aberdour
    KY3 0RY Burntisland
    Barns Farm Steading
    Fife
    Scotland
    ScotlandBritish57701370001
    MCNICOL-COX, Alexandra Jane Mary
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    Scotland
    Director
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    Scotland
    ScotlandBritish73027620001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    QUILL FORM LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Director
    249 West George Street
    G2 4RB Glasgow
    900000580001

    Who are the persons with significant control of BRAEFOOT COX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Cox
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    Apr 06, 2016
    Manor Loan
    FK9 5QA Stirling
    Oakwood Manor
    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