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BRAIDMILL LIMITED

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

This company is commonly known as Braidmill Limited. The company was founded 23 years ago and was given the registration number SC210747. The firm's registered office is in BONNYRIGG. You can find them at 9 Brixwold View, , Bonnyrigg, Midlothian. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BRAIDMILL LIMITED
Company Number:SC210747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2000
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Brixwold View, Bonnyrigg, Midlothian, EH19 3FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Brixwold View, Bonnyrigg, EH19 3FA

Director07 November 2008Active
9, Brixwold View, Bonnyrigg, EH19 3FA

Director07 November 2008Active
172 Braeside Park, Mid Calder, EH53 0TD

Secretary19 February 2001Active
97 Falcon Brae, Livingston, EH54 6UN

Secretary12 September 2000Active
2 Haymarket Crescent, Livingston, EH54 8AP

Secretary19 July 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 September 2000Active
19 Hutchison Place, Edinburgh, EH14 1QR

Corporate Secretary24 February 2004Active
172 Braeside Park, Midcalder, EH53 0TD

Director12 September 2000Active
172 Braeside Park, Mid Calder, EH53 0TD

Director19 February 2001Active
10 Leving Place, Eliburn, Livingston, EH54 6ST

Director12 September 2000Active
2 Haymarket Crescent, Livingston, EH54 8AP

Director06 May 2005Active
2 Haymarket Crescent, Livingston, EH54 8AP

Director19 July 2004Active
46 Prestonfield Road, Edinburgh, EH16 5EL

Director12 September 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 September 2000Active

People with Significant Control

Nicola Wright Swaney
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:9, Brixwold View, Bonnyrigg, EH19 3FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael James Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:9, Brixwold View, Bonnyrigg, EH19 3FA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-01Accounts

Accounts with accounts type dormant.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type dormant.

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2011-09-14Annual return

Annual return company with made up date full list shareholders.

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