This company is commonly known as Brady Energy Uk Limited. The company was founded 25 years ago and was given the registration number SC195633. The firm's registered office is in EDINBURGH. You can find them at 40 Torphichen Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BRADY ENERGY UK LIMITED |
|---|---|---|
| Company Number | : | SC195633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 01 February 2021 | Active |
| Claverley, West Road, Saline, KY12 9UN | Secretary | 23 April 1999 | Active |
| Riverside House-7th Floor, 2a Southwark Bridge Road, London, England, SE1 9HA | Secretary | 30 July 2018 | Active |
| 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 24 October 2007 | Active |
| Bank House, 20a Strathearn Road, Edinburgh, Scotland, EH9 2AB | Corporate Secretary | 01 October 2011 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 23 April 1999 | Active |
| Roliga 1 N-1788, Berg, Norway, | Director | 24 October 2007 | Active |
| 40, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 13 February 2020 | Active |
| 40, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 13 December 2019 | Active |
| Camellia House, Weydon Farm Lane, Farnham, GU9 8QJ | Director | 01 September 2004 | Active |
| Claverley, West Road, Saline, KY12 9UN | Director | 23 April 1999 | Active |
| 12 Grimsrodkollen, Halden, Norway, 1786 | Director | 24 October 2007 | Active |
| 40, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 13 December 2019 | Active |
| Riverside House, 2a Southwark Bridge Road, London, England, SE1 9HA | Director | 11 January 2018 | Active |
| 83, Princes Street, Edinburgh, Scotland, EH2 2ER | Director | 09 March 2012 | Active |
| Nansfield, Paxton, Berwick Upon Tweed, TD15 1TD | Director | 01 September 1999 | Active |
| 77 The Bridges, Dalgety Bay, KY11 9XZ | Director | 01 September 1999 | Active |
| C/O Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, United Kingdom, EH9 2AB | Director | 09 March 2012 | Active |
| 40, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 12 June 2020 | Active |
| 40, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 01 January 2014 | Active |
| 27, Camborne Road, Southfields, London, United Kingdom, SW18 4BH | Director | 01 November 2010 | Active |
| Brady Technologies Limited | ||
| Notified on | : | 23 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centennium House, 100, Lower Thames Street, London, England, EC3R 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-31 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
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