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BRAIDWOOD ESTATES LIMITED

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

This company is commonly known as Braidwood Estates Limited. The company was founded 34 years ago and was given the registration number SC123181. The firm's registered office is in BY CARLUKE. You can find them at 20 Boghall Road, Braidwood, By Carluke, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRAIDWOOD ESTATES LIMITED
Company Number:SC123181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Boghall Road, Braidwood, By Carluke, ML8 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Allan Avenue, Carluke, ML8 5UA

Secretary23 August 2000Active
20 Boghall Road, Braidwood, By Carluke, ML8 5PF

Director15 March 2017Active
20 Boghall Road, Braidwood, By Carluke, ML8 5PF

Director15 March 2017Active
Gateside Farm, Kilncadzow Road, Carluke, ML8 4QN

Director27 February 1990Active
40 Allan Avenue, Carluke, ML8 5UA

Director27 February 1990Active
83 Loch Park Avenue, Carluke, ML8 5TG

Secretary18 August 1992Active
Gateside, Kilncadzow Rd, Carluke, ML8 4QH

Secretary27 February 1990Active
83 Loch Park Avenue, Carluke, ML8 5TG

Director27 February 1990Active
20 Boghall Road, Braidwood, Carluke, ML8 5PF

Director27 February 1990Active

People with Significant Control

Mr Robert Malcolm Hogg
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:20 Boghall Road, By Carluke, ML8 5PF
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-05-20Officers

Termination director company with name termination date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-07Persons with significant control

Notification of a person with significant control statement.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-16Officers

Appoint person director company with name date.

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