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BRAEHEAD GAME LIMITED

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

This company is commonly known as Braehead Game Limited. The company was founded 22 years ago and was given the registration number SC226670. The firm's registered office is in KILMARNOCK. You can find them at Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAEHEAD GAME LIMITED
Company Number:SC226670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cunningham Watt Road, Stewarton, KA3 5EY

Secretary04 January 2002Active
1 Cunningham Watt Road, Stewarton, KA3 5EY

Director04 January 2002Active
1 Cunningham Watt Road, Stewarton, Kilmarnock, KA3 5EY

Director04 January 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 January 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 January 2002Active

People with Significant Control

Mrs Bridget Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit 7, Moorfield North Industrial Park, Kilmarnock, KA2 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Craig Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 7, Moorfield North Industrial Park, Kilmarnock, KA2 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-12Dissolution

Dissolution application strike off company.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type dormant.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type dormant.

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