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BRAESIDE2020 LTD

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

This company is commonly known as Braeside2020 Ltd. The company was founded 10 years ago and was given the registration number SC461896. The firm's registered office is in DUNDEE. You can find them at Mcgill, Harrison Road, Dundee, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BRAESIDE2020 LTD
Company Number:SC461896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Mcgill, Harrison Road, Dundee, Scotland, DD2 3SN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ

Director03 December 2022Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director21 October 2013Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director23 January 2018Active
165, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ

Corporate Director24 October 2022Active

People with Significant Control

Mr Graeme Robert Carling
Notified on:31 May 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:165, Brook Street, Dundee, Scotland, DD5 1DJ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-28Change of name

Certificate change of name company.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-12-03Officers

Termination director company with name termination date.

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2022-12-03Officers

Appoint person director company with name date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Appoint corporate director company with name date.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-09-06Address

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

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-07Resolution

Resolution.

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2019-11-19Address

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

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2019-08-23Accounts

Accounts with accounts type dormant.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-01-23Address

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

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2018-01-23Officers

Change person director company with change date.

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