| Company Name | Braidford Limited |
|---|---|
| Director | Lachlan John Murdo Macphail |
| Company Status | Active |
| Company Number | SC186574 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lachlan John Murdo Macphail |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1998(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Welding |
| Country of Residence | Scotland |
| Correspondence Address | Rowanville Proby Street Maryburgh Dingwall IV7 8DU Scotland |
| Secretary Name | Mrs Kerry Louise Macphail |
|---|---|
| Status | Current |
| Appointed | 28 January 2016(17 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | Rowanville Proby Street Maryburgh Dingwall IV7 8DU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Rona Ann Coghill |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 27 January 2005) |
| Role | Company Director |
| Correspondence Address | 4 Meiklefield Road Dingwall Ross Shire IV15 9TA Scotland |
| Secretary Name | Rona Ann Coghill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 January 2005) |
| Role | Company Director |
| Correspondence Address | 4 Meiklefield Road Dingwall Ross Shire IV15 9TA Scotland |
| Secretary Name | Patricia Ann Macphail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(6 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 28 January 2016) |
| Role | Secretary |
| Correspondence Address | Ledvarigid Farm Dingwall |
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lachlan John Murdo Macphail 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Ann Macphail 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,815 |
| Cash | £9,396 |
| Current Liabilities | £20,364 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 19 February 2024 | Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on 19 February 2024 (1 page) |
|---|---|
| 18 October 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 28 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 22 June 2023 | Change of details for Lachlan John Murdo Macphail as a person with significant control on 22 June 2023 (2 pages) |
| 20 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 10 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 9 June 2021 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on 9 June 2021 (1 page) |
| 17 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 10 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 10 June 2020 | Director's details changed for Lachlan John Murdo Macphail on 9 June 2020 (2 pages) |
| 10 March 2020 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 10 March 2020 (2 pages) |
| 11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 9 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
|
| 16 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 February 2016 | Termination of appointment of Patricia Ann Macphail as a secretary on 28 January 2016 (1 page) |
| 18 February 2016 | Appointment of Mrs Kerry Louise Macphail as a secretary on 28 January 2016 (2 pages) |
| 18 February 2016 | Termination of appointment of Patricia Ann Macphail as a secretary on 28 January 2016 (1 page) |
| 18 February 2016 | Appointment of Mrs Kerry Louise Macphail as a secretary on 28 January 2016 (2 pages) |
| 25 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 2 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 22 September 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 17 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 12 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 15 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 14 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 3 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 3 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 2 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 3 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 27 August 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 28 June 2002 | Return made up to 09/06/02; full list of members
|
| 28 June 2002 | Return made up to 09/06/02; full list of members
|
| 9 October 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 9 October 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 12 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 23 August 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 23 August 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 18 July 2000 | Return made up to 09/06/00; full list of members (7 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 18 July 2000 | Return made up to 09/06/00; full list of members (7 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 14 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 14 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 15 July 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 1 July 1998 | New director appointed (1 page) |
| 1 July 1998 | New director appointed (1 page) |
| 1 July 1998 | New director appointed (1 page) |
| 1 July 1998 | Registered office changed on 01/07/98 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 1 July 1998 | New director appointed (1 page) |
| 1 July 1998 | Registered office changed on 01/07/98 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Registered office changed on 23/06/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 June 1998 | Resolutions
|
| 9 June 1998 | Incorporation (16 pages) |
| 9 June 1998 | Incorporation (16 pages) |