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BRAIDWOOD FIRE LIMITED

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

This company is commonly known as Braidwood Fire Limited. The company was founded 19 years ago and was given the registration number SC274131. The firm's registered office is in EDINBURGH. You can find them at 1 Long Craig Rigg, , Edinburgh, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BRAIDWOOD FIRE LIMITED
Company Number:SC274131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Long Craig Rigg, Edinburgh, Scotland, EH5 1QT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Long Craig Rigg, Edinburgh, Scotland, EH5 1QT

Director02 May 2023Active
1, Long Craig Rigg, Edinburgh, Scotland, EH5 1QT

Director22 April 2022Active
96, Cammo Grove, Edinburgh, Scotland, EH4 8HD

Secretary04 October 2004Active
1, Long Craig Rigg, Edinburgh, Scotland, EH5 1QT

Director04 October 2004Active

People with Significant Control

Mr Gary Bennett
Notified on:02 May 2023
Status:Active
Date of birth:April 1969
Nationality:Scottish
Country of residence:Scotland
Address:1, Long Craig Rigg, Edinburgh, Scotland, EH5 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graeme Bennett
Notified on:22 April 2022
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:1, Long Craig Rigg, Edinburgh, Scotland, EH5 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Scottish
Country of residence:Scotland
Address:1, Long Craig Rigg, Edinburgh, Scotland, EH5 1QT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination secretary company with name termination date.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

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

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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