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BRADECHEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradechem Limited. The company was founded 20 years ago and was given the registration number SC265169. The firm's registered office is in ABERDEEN. You can find them at Unit 1 The Business Venue, Grandholm, Aberdeen, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BRADECHEM LIMITED
Company Number:SC265169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 1 The Business Venue, Grandholm, Aberdeen, AB22 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Park Grove, Belhelvie, AB23 8SD

Secretary19 March 2004Active
Unit 1, The Business Venue, Grandholm, Aberdeen, AB22 8AA

Director19 March 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 March 2004Active

People with Significant Control

Mr Mark John Reid
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Unit 1, The Business Venue, Aberdeen, AB22 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-04-22Address

Change registered office address company with date old address new address.

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2015-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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