BRAEFOOT COX LIMITED

Overview

Company Name	BRAEFOOT COX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC286039
Jurisdiction	Scotland
Date of Creation	Jun 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for BRAEFOOT COX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for BRAEFOOT COX LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Satisfaction of charge SC2860390009 in full	1 pages	MR04

Feb 24, 2023	Satisfaction of charge SC2860390006 in full	1 pages	MR04

Feb 24, 2023	Satisfaction of charge SC2860390008 in full	1 pages	MR04

Jul 15, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

May 06, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Director's details changed for Mr John Mccoll on Aug 19, 2019	2 pages	CH01

Aug 19, 2019	Director's details changed for Mr John Mccoll on Aug 19, 2019	2 pages	CH01

Aug 19, 2019	Change of details for Mr Thomas Cox as a person with significant control on Aug 19, 2019	2 pages	PSC04

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Jun 15, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Jun 24, 2017	Confirmation statement made on Jun 10, 2017 with updates	5 pages	CS01

Jun 21, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Aug 31, 2016	Registration of charge SC2860390008, created on Aug 26, 2016	12 pages	MR01

Aug 31, 2016	Registration of charge SC2860390009, created on Aug 25, 2016	7 pages	MR01

Jul 07, 2016	Registration of charge SC2860390007, created on Jul 01, 2016	7 pages	MR01

View All Filings

Who are the officers of BRAEFOOT COX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Tom Manor Loan FK9 5QA Stirling Oakwood Manor Scotland	Jun 24, 2005		Secretary	Manor Loan FK9 5QA Stirling Oakwood Manor Scotland		British		Director	93606830003
COX, Tom Manor Loan FK9 5QA Stirling Oakwood Manor Scotland	Jun 24, 2005		Director	Manor Loan FK9 5QA Stirling Oakwood Manor Scotland	Scotland	British	1955-8	Director	93606830003
MCCOLL, John Aberdour KY3 0RY Burntisland Barns Farm Steading Fife Scotland	Jun 24, 2005		Director	Aberdour KY3 0RY Burntisland Barns Farm Steading Fife Scotland	Scotland	British	1958-6	Director	57701370001
MCNICOL-COX, Alexandra Jane Mary Manor Loan FK9 5QA Stirling Oakwood Manor Scotland	Apr 06, 2015		Director	Manor Loan FK9 5QA Stirling Oakwood Manor Scotland	Scotland	British	1962-5	Marketing Director	73027620001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jun 10, 2005	Jun 24, 2005	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jun 10, 2005	Jun 24, 2005	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

Does BRAEFOOT COX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 26, 2016 Delivered On Aug 31, 2016	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 31, 2016Registration of a charge (MR01) Feb 24, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Aug 25, 2016 Delivered On Aug 31, 2016	Satisfied
	Brief description All and whole those subjects known as and forming altec centre, minto drive, altens industrial estate, aberdeen AB12 3LW being the subjects registered in the land register of scotland under title number KNC4940. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 31, 2016Registration of a charge (MR01) Feb 24, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2016 Delivered On Jul 07, 2016	Outstanding
	Brief description By way of legal mortgage all legal interest in (1) wallington house, sandyford road, newcastle upon tyne, NE2 1RH as the same is registered at hm land registry under title number TY341864 and land lying to the south west of starbeck avenue newcastle-upon-tyne as the same is registered at hm land registry under title number TY256342; and. (2) seymour house (formerly mandale house), harbour walk, hartlepool, TS24 0UX as the same is registered at hm land registry under title number CE154529. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 07, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2016 Delivered On Jul 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 05, 2016Registration of a charge (MR01) Feb 24, 2023Satisfaction of a charge (MR04)
Standard security	Created On Feb 19, 2008 Delivered On Feb 27, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease over altec centre, minto drive, altens industrial estate, aberdeen KNC4940.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 27, 2008Registration of a charge (410) Apr 10, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 20, 2007 Delivered On May 08, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage mandale house, harbour walk, the highlight, hartlepool marina, hartlepool, cleveland CE154529.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 08, 2007Registration of a charge (410) Jul 01, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 07, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The part freehold and part leasehold property at wallington house, old brewery court, newcastle upon tyne TY341864 and TY256342.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 08, 2005Registration of a charge (410) Jul 01, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 21, 2005 Delivered On Sep 23, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land being units 2, 4 and 5 mandarin court centre park warrington including all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 23, 2005Registration of a charge (410) Jul 01, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Sep 07, 2005 Delivered On Sep 26, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 26, 2005Registration of a charge (410) Apr 10, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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