| Company Name | Braidpark Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC239372 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Edward Livingston |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 6 D Fairfield Court Clarkston Glasgow G76 7YG Scotland |
| Director Name | Mrs Janette Topping Livingston |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 6 D Fairfield Court Clarkston Glasgow G76 7YG Scotland |
| Secretary Name | Mrs Janette Topping Livingston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 6 D Fairfield Court Clarkston Glasgow G76 7YG Scotland |
| Director Name | Mrs Sharon Freeland |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth Perth And Kinross PH2 8AH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Marshall Place Perth Perth And Kinross PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 240 at £1 | Sharon Freeland 80.00% Ordinary |
|---|---|
| 30 at £1 | Edward Livingstone 10.00% Ordinary |
| 30 at £1 | Janette Topping Livingstone 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,918 |
| Cash | £471 |
| Current Liabilities | £27,993 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2023 (5 months, 3 weeks from now) |
Charges
| 21 December 2004 | Delivered on: 7 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
|---|---|
| 21 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 June 2021 | Registered office address changed from 223 Ayr Road Newton Mearns Glasgow G77 6AH to 2 Marshall Place Perth Perth and Kinross PH2 8AH on 21 June 2021 (1 page) |
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 26 November 2014 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to 223 Ayr Road Newton Mearns Glasgow G77 6AH on 26 November 2014 (1 page) |
| 26 November 2014 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to 223 Ayr Road Newton Mearns Glasgow G77 6AH on 26 November 2014 (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 8 November 2013 (1 page) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 8 November 2013 (1 page) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 8 November 2013 (1 page) |
| 15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Appointment of Mrs Sharon Freeland as a director (2 pages) |
| 10 September 2012 | Appointment of Mrs Sharon Freeland as a director (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 15 August 2011 (1 page) |
| 15 August 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 15 August 2011 (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 11 November 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 11 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Edward Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Edward Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Edward Livingston on 8 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mrs Janette Topping Livingston on 8 November 2010 (2 pages) |
| 1 July 2010 | Statement of capital following an allotment of shares on 12 May 2010
|
| 1 July 2010 | Statement of capital following an allotment of shares on 12 May 2010
|
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Edward Livingston on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Janette Topping Livingston on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Edward Livingston on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Janette Topping Livingston on 18 November 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 24 November 2006 | Return made up to 08/11/06; full list of members
|
| 24 November 2006 | Return made up to 08/11/06; full list of members
|
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 January 2005 | Partic of mort/charge * (3 pages) |
| 7 January 2005 | Partic of mort/charge * (3 pages) |
| 11 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 30 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 30 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Incorporation (16 pages) |
| 8 November 2002 | Incorporation (16 pages) |