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BRAID SECURITIES LIMITED

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

This company is commonly known as Braid Securities Limited. The company was founded 42 years ago and was given the registration number SC075361. The firm's registered office is in RENFREW. You can find them at Riverside Braehead, 4 Kings Inch Way, Renfrew, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAID SECURITIES LIMITED
Company Number:SC075361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1981
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Victoria Road, Lenzie, Kirkintilloch, Glasgow, G66 5AP

Secretary15 December 2006Active
Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU

Director28 February 2021Active
Ravelston, Whitecraigs, Glasgow, G46 6TE

Secretary-Active
Ravelston, Whitecraigs, Glasgow, G46 6TE

Director-Active
Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU

Director26 May 2017Active
Riverside Braehead, 4 Kings Inch Way, Renfrew, Scotland, PA4 8YU

Director08 November 2018Active
26 Ralston Road, Bearsden, Glasgow, G61 3BA

Director-Active

People with Significant Control

Braid Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:4, Kings Inch Way, Renfrew, Scotland, PA4 8YU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-02-21Accounts

Change account reference date company previous extended.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-15Officers

Termination director company with name termination date.

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2017-05-26Officers

Appoint person director company with name date.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-12-11Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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