| Company Name | Brazen Head Buying Limited |
|---|---|
| Director | Gianfranco Fraioli |
| Company Status | Active |
| Company Number | SC221568 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gianfranco Fraioli |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 43 Orchard Drive Giffnock Glasgow G46 7AG Scotland |
| Secretary Name | Richard Beattie Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2005(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Correspondence Address | 121 Moffat Street Glasgow G5 0ND Scotland |
| Director Name | Mr Richard Gordon Beattie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Weaver Place East Kilbride Glasgow G75 8SH Scotland |
| Secretary Name | Ian Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Armour Court High Blantyre Glasgow G72 9TS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gianfranco Fraioli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,014 |
| Cash | £146,413 |
| Current Liabilities | £96,591 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 30 November 2022 | Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page) |
| 31 August 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 25 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 18 August 2022 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page) |
| 4 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 3 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 6 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 August 2013 | Secretary's details changed for Richard Beattie Management Limited on 24 July 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 12 August 2013 | Secretary's details changed for Richard Beattie Management Limited on 24 July 2013 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 25 April 2012 (1 page) |
| 2 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 28 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 March 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 22 January 2008 | Return made up to 25/07/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 25/07/07; no change of members (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 October 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 23 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 October 2002 | Return made up to 25/07/02; full list of members
|
| 29 October 2002 | Return made up to 25/07/02; full list of members
|
| 22 October 2002 | New director appointed (1 page) |
| 22 October 2002 | New secretary appointed (1 page) |
| 22 October 2002 | New secretary appointed (1 page) |
| 22 October 2002 | New director appointed (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Incorporation (16 pages) |
| 25 July 2001 | Incorporation (16 pages) |