UKBizDB.co.uk

BRAIDWOOD (METALS) LIMITED

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

This company is commonly known as Braidwood (metals) Limited. The company was founded 20 years ago and was given the registration number SC260654. The firm's registered office is in FALKIRK. You can find them at 10 Castle Drive, Bankside Industrial Estate, Falkirk, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRAIDWOOD (METALS) LIMITED
Company Number:SC260654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XD

Secretary06 March 2023Active
10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XD

Director12 March 2010Active
10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XD

Director06 March 2023Active
10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XD

Secretary12 March 2010Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Secretary11 December 2003Active
30 Achray Drive, Falkirk, FK1 5UN

Secretary24 June 2004Active
The Old Manse 38 Camelon Road, Camelon, Falkirk, FK1 5SH

Director30 January 2009Active
10 Castle Drive, Bankside Industrial Estate, Falkirk, FK2 7XD

Director19 June 2015Active
No 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ

Nominee Director11 December 2003Active
19 Westpark Crescent, Springpark, Riverwoods, FK2 7GH

Director24 June 2004Active
Hazelhurst, Bank Avenue Milngavie, Glasgow,

Nominee Director11 December 2003Active
Grayneuk, 1 West Plean Cottage, Plean, Stirling, United Kingdom, FK7 8AS

Director24 June 2004Active
30 Achray Drive, Falkirk, FK1 5UN

Director24 June 2004Active

People with Significant Control

Mr Angus Mcgonical Braidwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:10 Castle Drive, Falkirk, FK2 7XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type group.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Appoint person secretary company with name date.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type group.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type group.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type group.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type small.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type group.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-25Accounts

Accounts with accounts type group.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type group.

Download
2015-06-22Officers

Appoint person director company with name date.

Download
2015-02-24Officers

Termination secretary company with name termination date.

Download
2015-01-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.