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Braewood Limited, G5 0ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAEWOOD LIMITED

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

This company is commonly known as Braewood Limited. The company was founded 21 years ago and was given the registration number SC240098. The firm's registered office is in GLASGOW. You can find them at 121 Moffat Street, , Glasgow, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:BRAEWOOD LIMITED
Company Number:SC240098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 November 2002
End of financial year:30 November 2016
Jurisdiction:Scotland
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:121 Moffat Street, Glasgow, G5 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cadder Court, Bishopbriggs, Glasgow, G64 3DT

Director25 November 2003Active
44 Melville Gardens, Bishopbriggs, Glasgow, G64 3DE

Secretary06 January 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 November 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 November 2002Active

People with Significant Control

Mr Ian Moffat
Notified on:01 November 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:Scotland
Address:6, Cadder Court, Glasgow, Scotland, G64 3DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2019-12-12Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-02-07Officers

Termination secretary company with name termination date.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2012-05-14Address

Change registered office address company with date old address.

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2011-11-25Annual return

Annual return company with made up date full list shareholders.

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2011-09-05Accounts

Accounts with accounts type total exemption small.

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2011-01-07Annual return

Annual return company with made up date full list shareholders.

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2010-09-01Accounts

Accounts with accounts type total exemption small.

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2010-02-09Annual return

Annual return company with made up date full list shareholders.

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2009-10-01Accounts

Accounts with accounts type total exemption small.

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2009-02-03Accounts

Accounts with accounts type total exemption full.

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