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BRAIDWOOD PROPERTIES LIMITED

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

This company is commonly known as Braidwood Properties Limited. The company was founded 38 years ago and was given the registration number 01940388. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAIDWOOD PROPERTIES LIMITED
Company Number:01940388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1985
End of financial year:15 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, England, TD15 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchenglen House, Auchenglen Road, Braidwood, Carluke, ML8 5PH

Secretary-Active
Auchenglen House, Auchenglen Road, Braidwood, Carluke, ML8 5PH

Director-Active
Auchenglen House Auchenglen Road, Braidwood, Carluke, ML8 5PH

Director-Active
West Lodge Auchenglen Road, Braidwood, Carluke, ML8 5PH

Director-Active
14 Hamilton North, Duchess Park, Hamilton, G31 0FG

Director-Active
Castlemains Farm, Duns, TD11 3TP

Director-Active
Auchenglen House Auchenglen Road, Braidwood, Carluke, ML8 5PH

Director-Active
20 Crown Terrace, Glasgow, G12 9ES

Director-Active

People with Significant Control

Mr Wilson Nimmo
Notified on:01 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:Castlemains Farm, Castlemains Farm, Duns, Scotland, TD11 3TP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-12-18Address

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

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Mortgage

Mortgage satisfy charge full.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2014-04-17Mortgage

Mortgage create with deed with charge number.

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