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BRAEHEAD C&P LIMITED

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

This company is commonly known as Braehead C&p Limited. The company was founded 26 years ago and was given the registration number SC177213. The firm's registered office is in DUMBARTON. You can find them at 17 Napier Crescent, , Dumbarton, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:BRAEHEAD C&P LIMITED
Company Number:SC177213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1997
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47890 - Retail sale via stalls and markets of other goods
  • 47990 - Other retail sale not in stores, stalls or markets
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:17 Napier Crescent, Dumbarton, Scotland, G82 4EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, St Mary's Wynd, Stirling, Scotland,

Secretary23 March 2002Active
4, Parkside Court, Plean, Stirling, Scotland, FK7 8EG

Director14 July 1997Active
17 Carrick Court, Stirling, FK7 7QX

Secretary14 July 1997Active

People with Significant Control

Miss Catherine Johnston
Notified on:14 July 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:17, Napier Crescent, Dumbarton, Scotland, G82 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Phillip Moore
Notified on:14 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:17, Napier Crescent, Dumbarton, Scotland, G82 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-17Address

Change sail address company with old address new address.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-08-19Accounts

Accounts with accounts type dormant.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-07-17Confirmation statement

Confirmation statement with updates.

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2016-07-17Address

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

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Change person director company with change date.

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2014-11-01Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Change person secretary company with change date.

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2014-08-03Officers

Change person director company with change date.

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