Braefield Limited

Company Name	Braefield Limited
Company Status	Active
Company Number	SC158886
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Louise Andrea Frame
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 1995(same day as company formation)
Role	Co. Admin
Country of Residence	Scotland
Correspondence Address	18 Fordell Gardens Kirkcaldy Fife KY2 5TL Scotland

Director Name	Mr James Nicol
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Raith Drive Kirkcaldy Fife KY2 5NS Scotland

Director Name	Mr Scott Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 1995(same day as company formation)
Role	Co Manager
Country of Residence	Scotland
Correspondence Address	49 Raith Drive Kirkcaldy Fife KY2 5NS Scotland

Secretary Name	Mr James Nicol
Nationality	British
Status	Current
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Raith Drive Kirkcaldy Fife KY2 5NS Scotland

Director Name	Margaret Nicol
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Raith Drive Kirkcaldy Fife KY2 5NS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	braefield.net
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	3 St Davids Business Park Dalgety Bay Fife KY11 9PF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	Over 50 other UK companies use this postal address

Shareholders

510 at £1	James Nicol 51.00% Ordinary
245 at £1	Louise Frame 24.50% Ordinary
245 at £1	Mr Scott Nicol 24.50% Ordinary

Financials

Year	2014
Net Worth	£171,071
Cash	£978
Current Liabilities	£7,136

Accounts

Latest Accounts	25 June 2023 (10 months ago)
Next Accounts Due	25 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	25 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

4 April 1996	Delivered on: 22 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.556 acres on the south or southeast side of east march street, kirkcaldy. Outstanding
15 September 1995	Delivered on: 26 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 March 2024	Micro company accounts made up to 25 June 2023 (3 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
26 May 2023	Compulsory strike-off action has been discontinued (1 page)
25 May 2023	Micro company accounts made up to 25 June 2022 (3 pages)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
5 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
26 May 2022	Satisfaction of charge 2 in full (4 pages)
23 May 2022	Satisfaction of charge 1 in full (1 page)
27 April 2022	Micro company accounts made up to 25 June 2021 (3 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 25 June 2020 (3 pages)
16 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 25 June 2019 (2 pages)
16 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 25 June 2018 (2 pages)
26 March 2019	Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page)
13 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 26 June 2017 (3 pages)
27 March 2018	Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page)
10 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Notification of James Nicol as a person with significant control on 1 August 2016 (2 pages)
5 July 2017	Notification of James Nicol as a person with significant control on 1 August 2016 (2 pages)
18 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
31 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
24 March 2016	Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
10 September 2015	Termination of appointment of Margaret Nicol as a director on 31 March 2015 (1 page)
10 September 2015	Termination of appointment of Margaret Nicol as a director on 31 March 2015 (1 page)
10 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (6 pages)
10 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (6 pages)
26 March 2015	Total exemption small company accounts made up to 28 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 28 June 2014 (5 pages)
12 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (7 pages)
12 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (7 pages)
4 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
26 March 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1,000 (7 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 1,000 (7 pages)
17 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
27 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
27 July 2012	Director's details changed for Louise Frame on 31 March 2012 (2 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
27 July 2012	Director's details changed for Louise Frame on 31 March 2012 (2 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Director's details changed for Louise Frame on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Louise Frame on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Louise Frame on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Scott Nicol on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Scott Nicol on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Mr Scott Nicol on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 July 2009	Return made up to 28/06/09; full list of members (5 pages)
15 July 2009	Return made up to 28/06/09; full list of members (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 August 2008	Return made up to 28/06/08; full list of members (5 pages)
20 August 2008	Return made up to 28/06/08; full list of members (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 August 2007	Return made up to 28/06/07; full list of members (3 pages)
31 August 2007	Return made up to 28/06/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 July 2005	Return made up to 28/06/05; full list of members (3 pages)
13 July 2005	Return made up to 28/06/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 October 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (9 pages)
20 October 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 20/10/04 (9 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 August 2003	Return made up to 28/06/03; full list of members (9 pages)
20 August 2003	Return made up to 28/06/03; full list of members (9 pages)
18 October 2002	Return made up to 28/06/02; full list of members (9 pages)
18 October 2002	Return made up to 28/06/02; full list of members (9 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 October 2001	Return made up to 28/06/01; full list of members (8 pages)
29 October 2001	Return made up to 28/06/01; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
14 September 2000	Return made up to 28/06/00; full list of members (8 pages)
14 September 2000	Return made up to 28/06/00; full list of members (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 October 1999	Return made up to 28/06/99; full list of members (6 pages)
1 October 1999	Return made up to 28/06/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
29 October 1998	Return made up to 28/06/98; no change of members (4 pages)
29 October 1998	Return made up to 28/06/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
9 December 1997	Return made up to 28/06/97; no change of members (4 pages)
9 December 1997	Return made up to 28/06/97; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
17 June 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
4 November 1996	Return made up to 28/06/96; full list of members (6 pages)
4 November 1996	Return made up to 28/06/96; full list of members (6 pages)
22 April 1996	Partic of mort/charge * (5 pages)
22 April 1996	Partic of mort/charge * (5 pages)
26 September 1995	Partic of mort/charge * (3 pages)
28 June 1995	Incorporation (16 pages)
28 June 1995	Incorporation (16 pages)

Braefield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland