BRAIDBATTLE HOLDINGS LIMITED: Filings

  • Overview

    Company NameBRAIDBATTLE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC656561
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRAIDBATTLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Braidwood Steading Silverburn Penicuik Midlothian EH26 9LP Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on Mar 26, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2025

    LRESSP

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025

    1 pagesAA01

    Confirmation statement made on Mar 02, 2025 with updates

    4 pagesCS01

    Director's details changed for Mrs Cristina Smith on Mar 01, 2025

    2 pagesCH01

    Change of details for Mrs Cristina Smith as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Change of details for Mr Cosmo Tamburro Jnr as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from 13B Butlerfield Industrial Estate Bonnyrigg EH19 3JQ Scotland to 2 Braidwood Steading Silverburn Penicuik Midlothian EH26 9LP on Aug 21, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed cosmo products holdings LIMITED\certificate issued on 24/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2024

    RES15

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Amended micro company accounts made up to Mar 31, 2023

    4 pagesAAMD

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Appointment of Mrs Cristina Smith as a director on Jun 23, 2023

    2 pagesAP01

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Notification of Cristina Smith as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Change of details for Mr Cosmo Tamburro Jnr as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    5 pagesCS01

    Notification of Cosmo Tamburro Jnr as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Cessation of Cosmo Tamburro Snr as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Director's details changed for Cosmo Tamburro Snr on Mar 03, 2021

    2 pagesCH01

    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