ROBERT C BRADY LIMITED

ROBERT C BRADY LIMITED

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

    Company NameROBERT C BRADY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562262
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROBERT C BRADY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROBERT C BRADY LIMITED located?

    Registered Office Address
    10 Meadowpark
    EH41 4DS Haddington
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT C BRADY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROB C BRADY LTDMar 31, 2017Mar 31, 2017

    What are the latest accounts for ROBERT C BRADY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROBERT C BRADY LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for ROBERT C BRADY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from Room 3, Brewery Park Business Centre Brewery Park John Muir Campus Haddington East Lothian EH41 3HA Scotland to 10 Meadowpark Haddington EH41 4DS on Aug 30, 2022

    1 pagesAD01

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Change of details for Mr Robert Christopher Brady as a person with significant control on Dec 12, 2017

    2 pagesPSC04

    Cessation of Rebecca Brady as a person with significant control on Dec 12, 2017

    1 pagesPSC07

    Termination of appointment of Rebecca Brady as a director on Dec 12, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2017

    RES15

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 20
    SH01
    incorporationMar 31, 2017

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROBERT C BRADY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Robert Christopher
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    Director
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    ScotlandBritish228288290001
    BRADY, Rebecca
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    Director
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    ScotlandBritish228288300001

    Who are the persons with significant control of ROBERT C BRADY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Brady
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    Mar 31, 2017
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Christopher Brady
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    Mar 31, 2017
    Brewery Park
    John Muir Campus
    EH41 3HA Haddington
    Room 3, Brewery Park Business Centre
    East Lothian
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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