Braehead Enterprises Limited

Company Name	Braehead Enterprises Limited
Company Status	Active
Company Number	SC184953
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Carolyn Anne McLeod
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Dr Melissa Anne Donald
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Warwick Beresford-Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Dr Niall Thomas Connell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Helen Margaret Page
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Steven Naismith
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Willie Finlayson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Human Resources
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Caroline Joy Stoddart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Global Strategic Partnership Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Edwin John Alford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mrs Susan Joanne Dunsmuir
Status	Current
Appointed	14 February 2024(25 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Secretary Name	Air Vice Marshal James Morris
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	22 The Inches Dalgety Bay Dunfermline Fife KY11 5YG Scotland

Director Name	Ian Gardiner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2004)
Role	Chief Executive
Correspondence Address	1 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Secretary Name	Ian Gardiner
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2004)
Role	Chief Executive
Correspondence Address	1 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Secretary Name	Katherine Isabel Driver
Nationality	British
Status	Resigned
Appointed	01 April 2004(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 April 2007)
Role	Company Director
Correspondence Address	8/2 Powderhall Brae Edinburgh EH7 4GD Scotland

Director Name	Harry Haworth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(8 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 14 June 2018)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Rosina Grigor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 June 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Stuart Douglas Earley
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Woodedge Dalefords Lane Whitegate Cheshire CW8 2BN

Secretary Name	Robert Alexander Skeggs
Nationality	British
Status	Resigned
Appointed	07 June 2007(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 June 2008)
Role	Accountant
Correspondence Address	20 Mayville Gardens East Edinburgh Midlothian EH5 3DW Scotland

Director Name	Miss Susan Smythe Johnstone
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 December 2007(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 2013)
Role	NHS Manager
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Margaret Reay Campbell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 11 December 2014)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Stuart Earley
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 years, 2 months after company formation)
Appointment Duration	9 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meeks Park Forestmill Clackmannanshire FK10 3QW Scotland

Director Name	Stuart Earley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Nicholas Walter Alexander
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 June 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	David Robertson Webster
Nationality	British
Status	Resigned
Appointed	19 March 2009(10 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 November 2022)
Role	Company Director
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Miss Fiona Lesley Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Keith John Chandler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2016)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alistair McLaren Lawrie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2015(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 24 June 2020)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alan Gordon Biggar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(17 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Lisa Davidson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2022)
Role	Communications Consultant
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Susan Dunsmuir
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mrs Rachael Claire Bainbridge
Status	Resigned
Appointed	28 November 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	scottishfishermen.co.uk
Email address	[email protected]
Telephone	0131 3397972
Telephone region	Edinburgh

Location

Registered Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Scottish Society For The Prevention Of Cruelty To Animals 100.00% Ordinary

Financials

Year	2014
Turnover	£86,574
Gross Profit	£72,939
Net Worth	£2
Cash	£44,271
Current Liabilities	£58,763

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

14 February 2024	Termination of appointment of Rachael Claire Bainbridge as a secretary on 14 February 2024 (1 page)
14 February 2024	Appointment of Mrs Susan Joanne Dunsmuir as a secretary on 14 February 2024 (2 pages)
21 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
1 June 2023	Termination of appointment of Susan Smythe Johnstone as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Alan Gordon Biggar as a director on 25 May 2023 (1 page)
21 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
8 March 2023	Appointment of Mr Edwin John Alford as a director on 3 March 2023 (2 pages)
6 March 2023	Appointment of Mrs Caroline Joy Stoddart as a director on 1 March 2023 (2 pages)
7 December 2022	Termination of appointment of Susan Dunsmuir as a director on 6 December 2022 (1 page)
7 December 2022	Appointment of Mr Willie Finlayson as a director on 6 December 2022 (2 pages)
28 November 2022	Termination of appointment of David Robertson Webster as a secretary on 25 November 2022 (1 page)
28 November 2022	Appointment of Mrs Rachael Claire Bainbridge as a secretary on 28 November 2022 (2 pages)
10 November 2022	Appointment of Mrs Fiona Anne Macleod as a director on 3 March 2022 (2 pages)
9 November 2022	Appointment of Mr Steven Naismith as a director on 1 November 2022 (2 pages)
9 November 2022	Appointment of Dr Niall Thomas Connell as a director on 12 May 2022 (2 pages)
9 November 2022	Termination of appointment of Lisa Davidson as a director on 1 November 2022 (1 page)
9 November 2022	Appointment of Mrs Helen Margaret Page as a director on 1 November 2022 (2 pages)
1 June 2022	Termination of appointment of Kathryn Elizabeth Peebles as a director on 12 May 2022 (1 page)
1 June 2022	Termination of appointment of Victoria Joan Wendy Simpson as a director on 12 May 2022 (1 page)
1 June 2022	Termination of appointment of Ronald Henry Soutar as a director on 12 May 2022 (1 page)
25 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
2 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
7 June 2021	Termination of appointment of Fiona Lesley Davis as a director on 25 May 2021 (1 page)
7 June 2021	Appointment of Ms Melissa Donald as a director on 25 May 2021 (2 pages)
7 June 2021	Termination of appointment of Beverley Tricker as a director on 25 May 2021 (1 page)
7 June 2021	Appointment of Mr Warwick Beresford-Jones as a director on 25 May 2021 (2 pages)
7 June 2021	Termination of appointment of Ian David Nelson Turnbull as a director on 25 May 2021 (1 page)
7 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
7 June 2021	Appointment of Ms Lisa Davidson as a director on 25 May 2021 (2 pages)
7 June 2021	Appointment of Mrs Susan Dunsmuir as a director on 25 May 2021 (2 pages)
7 June 2021	Appointment of Ms Carolyn Anne Mcleod as a director on 25 May 2021 (2 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 July 2020	Termination of appointment of Alistair Mclaren Lawrie as a director on 24 June 2020 (1 page)
20 May 2020	Termination of appointment of William Daniel Macdonald as a director on 30 April 2020 (1 page)
29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 June 2018	Termination of appointment of Harry Haworth as a director on 14 June 2018 (1 page)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mr Alan Gordon Biggar on 27 March 2018 (2 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Keith John Chandler as a director on 22 December 2016 (1 page)
4 January 2017	Termination of appointment of Keith John Chandler as a director on 22 December 2016 (1 page)
5 November 2016	Termination of appointment of Stuart Earley as a director on 31 October 2016 (1 page)
5 November 2016	Termination of appointment of Stuart Earley as a director on 31 October 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Full accounts made up to 31 December 2015 (11 pages)
15 August 2016	Appointment of Miss Beverley Tricker as a director on 16 June 2016 (2 pages)
15 August 2016	Appointment of Miss Beverley Tricker as a director on 16 June 2016 (2 pages)
23 June 2016	Appointment of Miss Susan Smythe Johnstone as a director on 21 April 2016 (2 pages)
23 June 2016	Appointment of Miss Susan Smythe Johnstone as a director on 21 April 2016 (2 pages)
21 June 2016	Termination of appointment of Nicholas Walter Alexander as a director on 16 June 2016 (1 page)
21 June 2016	Termination of appointment of Nicholas Walter Alexander as a director on 16 June 2016 (1 page)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (9 pages)
18 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (9 pages)
25 August 2015	Appointment of Mr Alan Gordon Biggar as a director on 20 August 2015 (2 pages)
25 August 2015	Appointment of Mr Alan Gordon Biggar as a director on 20 August 2015 (2 pages)
22 June 2015	Appointment of Miss Victoria Joan Wendy Simpson as a director on 11 June 2015 (2 pages)
22 June 2015	Appointment of Mr Alistair Mclaren Lawrie as a director on 11 June 2015 (2 pages)
22 June 2015	Termination of appointment of Sheila Rusbridge as a director on 11 June 2015 (1 page)
22 June 2015	Appointment of Mr Alistair Mclaren Lawrie as a director on 11 June 2015 (2 pages)
22 June 2015	Appointment of Miss Victoria Joan Wendy Simpson as a director on 11 June 2015 (2 pages)
22 June 2015	Termination of appointment of Sheila Rusbridge as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of Harry Smith as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of Harry Smith as a director on 11 June 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (11 pages)
15 May 2015	Full accounts made up to 31 December 2014 (11 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (8 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (8 pages)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
12 January 2015	Termination of appointment of Margaret Reay Campbell as a director on 11 December 2014 (1 page)
12 January 2015	Termination of appointment of Margaret Reay Campbell as a director on 11 December 2014 (1 page)
26 June 2014	Appointment of Ms Kathryn Elizabeth Peebles as a director (2 pages)
26 June 2014	Appointment of Mr Keith John Chandler as a director (2 pages)
26 June 2014	Appointment of Ms Kathryn Elizabeth Peebles as a director (2 pages)
26 June 2014	Termination of appointment of Ian Megahy as a director (1 page)
26 June 2014	Appointment of Mr Keith John Chandler as a director (2 pages)
26 June 2014	Termination of appointment of Ian Megahy as a director (1 page)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
18 March 2014	Full accounts made up to 31 December 2013 (11 pages)
18 March 2014	Full accounts made up to 31 December 2013 (11 pages)
27 September 2013	Appointment of Mr Ian David Nelson Turnbull as a director (2 pages)
27 September 2013	Appointment of Mr Ronald Henry Soutar as a director (2 pages)
27 September 2013	Appointment of Miss Fiona Lesley Davis as a director (2 pages)
27 September 2013	Appointment of Miss Fiona Lesley Davis as a director (2 pages)
27 September 2013	Appointment of Mr Ian David Nelson Turnbull as a director (2 pages)
27 September 2013	Appointment of Mr Ronald Henry Soutar as a director (2 pages)
22 July 2013	Termination of appointment of Susan Johnstone as a director (1 page)
22 July 2013	Termination of appointment of Victoria Simpson as a director (1 page)
22 July 2013	Termination of appointment of Susan Johnstone as a director (1 page)
22 July 2013	Termination of appointment of Rosina Grigor as a director (1 page)
22 July 2013	Termination of appointment of Victoria Simpson as a director (1 page)
22 July 2013	Termination of appointment of Alistair Lawrie as a director (1 page)
22 July 2013	Termination of appointment of Alistair Lawrie as a director (1 page)
22 July 2013	Termination of appointment of Rosina Grigor as a director (1 page)
8 May 2013	Full accounts made up to 31 December 2012 (11 pages)
8 May 2013	Full accounts made up to 31 December 2012 (11 pages)
24 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
28 March 2012	Full accounts made up to 31 December 2011 (10 pages)
28 March 2012	Full accounts made up to 31 December 2011 (10 pages)
2 June 2011	Appointment of Mr William Daniel Macdonald as a director (2 pages)
2 June 2011	Appointment of Mr William Daniel Macdonald as a director (2 pages)
30 March 2011	Full accounts made up to 31 December 2010 (10 pages)
30 March 2011	Full accounts made up to 31 December 2010 (10 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
13 April 2010	Director's details changed for Harry Smith on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Harry Smith on 13 April 2010 (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (10 pages)
8 April 2010	Full accounts made up to 31 December 2009 (10 pages)
13 January 2010	Resignation of auditors (1 page)
13 January 2010	Resignation of auditors (1 page)
7 December 2009	Director's details changed for Margaret Reay Campbell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Victoria Joan Wendy Simpson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Susan Smythe Johnstone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Rosina Grigor on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Alistair Mclaren Lawrie on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Harry Haworth on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Margaret Reay Campbell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Harry Smith on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Rosina Grigor on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Dr Sheila Rusbridge on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Alistair Mclaren Lawrie on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for David Robertson Webster on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Susan Smythe Johnstone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Harry Smith on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ian William Megahy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Rosina Grigor on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stuart Earley on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Susan Smythe Johnstone on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Harry Haworth on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stuart Earley on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Victoria Joan Wendy Simpson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Harry Haworth on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Dr Sheila Rusbridge on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Dr Sheila Rusbridge on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ian William Megahy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nicholas Walter Alexander on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for David Robertson Webster on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Harry Smith on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Ian William Megahy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Margaret Reay Campbell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nicholas Walter Alexander on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for David Robertson Webster on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Stuart Earley on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Victoria Joan Wendy Simpson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nicholas Walter Alexander on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Alistair Mclaren Lawrie on 7 December 2009 (2 pages)
25 June 2009	Return made up to 17/04/09; full list of members (6 pages)
25 June 2009	Return made up to 17/04/09; full list of members (6 pages)
9 June 2009	Full accounts made up to 31 December 2008 (10 pages)
9 June 2009	Full accounts made up to 31 December 2008 (10 pages)
30 March 2009	Appointment terminate, secretary stuart earley logged form (1 page)
30 March 2009	Appointment terminate, secretary stuart earley logged form (1 page)
28 March 2009	Secretary appointed david robertson webster (2 pages)
28 March 2009	Secretary appointed david robertson webster (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 603 queensferry road edinburgh EH4 6EA (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 603 queensferry road edinburgh EH4 6EA (1 page)
13 January 2009	Director appointed nicholas walter alexander (2 pages)
13 January 2009	Director appointed nicholas walter alexander (2 pages)
5 January 2009	Director appointed victoria joan wendy simpson (2 pages)
5 January 2009	Director appointed victoria joan wendy simpson (2 pages)
5 January 2009	Director appointed stuart douglas earley (2 pages)
5 January 2009	Director appointed stuart douglas earley (2 pages)
27 June 2008	Secretary appointed stuart douglas earley (2 pages)
27 June 2008	Secretary appointed stuart douglas earley (2 pages)
19 June 2008	Appointment terminated secretary robert skeggs (1 page)
19 June 2008	Appointment terminated secretary robert skeggs (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
2 May 2008	Full accounts made up to 31 December 2007 (10 pages)
22 April 2008	Return made up to 17/04/08; full list of members (5 pages)
22 April 2008	Return made up to 17/04/08; full list of members (5 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 17/04/07; full list of members (2 pages)
14 May 2007	Return made up to 17/04/07; full list of members (2 pages)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
9 March 2007	Full accounts made up to 31 December 2006 (10 pages)
9 March 2007	Full accounts made up to 31 December 2006 (10 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
26 April 2006	Return made up to 17/04/06; full list of members (2 pages)
26 April 2006	Return made up to 17/04/06; full list of members (2 pages)
26 May 2005	Return made up to 17/04/05; full list of members (6 pages)
26 May 2005	Return made up to 17/04/05; full list of members (6 pages)
7 April 2005	Full accounts made up to 31 December 2004 (10 pages)
7 April 2005	Full accounts made up to 31 December 2004 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 June 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
7 May 2003	Return made up to 17/04/03; full list of members (7 pages)
7 May 2003	Return made up to 17/04/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 31 December 2002 (10 pages)
30 April 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	New secretary appointed;new director appointed (2 pages)
25 May 2002	Return made up to 17/04/02; full list of members (6 pages)
25 May 2002	Secretary resigned;director resigned (1 page)
25 May 2002	Return made up to 17/04/02; full list of members (6 pages)
25 May 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2001	Return made up to 17/04/01; full list of members (6 pages)
10 May 2001	Return made up to 17/04/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 December 2000 (10 pages)
3 April 2001	Full accounts made up to 31 December 2000 (10 pages)
25 April 2000	Return made up to 17/04/00; full list of members (6 pages)
25 April 2000	Return made up to 17/04/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 31 December 1999 (10 pages)
13 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 1999	Return made up to 17/04/99; full list of members (6 pages)
28 June 1999	Return made up to 17/04/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (9 pages)
30 March 1999	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
22 March 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
17 April 1998	Incorporation (22 pages)
17 April 1998	Incorporation (22 pages)

Braehead Enterprises Limited

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