Braidwood Building Contractors Ltd.

Company Name	Braidwood Building Contractors Ltd.
Directors	David Neave and Lorraine Scougall
Company Status	Active
Company Number	SC241326
Category	Private Limited Company
Incorporation Date	18 December 2002(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Neave
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	18 December 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	77 The Loan Loanhead Midlothian EH20 9AG Scotland

Secretary Name	Ms Lorraine Scougall
Nationality	British
Status	Current
Appointed	18 December 2002(same day as company formation)
Role	Hair Stylist
Country of Residence	Scotland
Correspondence Address	77 The Loan Loanhead Midlothian EH20 9AG Scotland

Director Name	Ms Lorraine Scougall
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(2 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	77 The Loan Loanhead Midlothian EH20 9AG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bbc-ltd.co.uk
Email address	[email protected]
Telephone	0131 4404044
Telephone region	Edinburgh

Location

Registered Address	77 The Loan Loanhead Midlothian EH20 9AG Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	3 other UK companies use this postal address

Shareholders

95 at £1	David Neave 95.00% Ordinary
5 at £1	Lorraine Scougall 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,315,893
Cash	£1,462,956
Current Liabilities	£358,924

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2022 (8 months, 2 weeks ago)
Next Return Due	8 October 2023 (4 months from now)

Filing History

11 January 2022	Change of details for Mr David Neave as a person with significant control on 10 January 2021 (2 pages)
7 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for David Neave on 18 December 2009 (2 pages)
10 February 2010	Director's details changed for Lorraine Scougall on 18 December 2009 (2 pages)
10 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for David Neave on 18 December 2009 (2 pages)
10 February 2010	Director's details changed for Lorraine Scougall on 18 December 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 18/12/08; full list of members (4 pages)
9 March 2009	Return made up to 18/12/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Return made up to 18/12/07; full list of members (7 pages)
11 April 2008	Return made up to 18/12/07; full list of members (7 pages)
19 December 2007	Deferment of dissolution (voluntary) (1 page)
19 December 2007	Deferment of dissolution (voluntary) (1 page)
28 November 2007	Appointment of a provisional liquidator (1 page)
28 November 2007	Appointment of a provisional liquidator (1 page)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 June 2007	Return made up to 18/12/06; full list of members (7 pages)
27 June 2007	Return made up to 18/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Registered office changed on 30/05/06 from: 77 the loan loanhead midlothian EH20 9AG (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 1A torphichen street edinburgh EH3 8HX (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 77 the loan loanhead midlothian EH20 9AG (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 1A torphichen street edinburgh EH3 8HX (1 page)
12 April 2006	Particulars of contract relating to shares (4 pages)
12 April 2006	Ad 31/03/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 April 2006	Particulars of contract relating to shares (4 pages)
12 April 2006	Ad 31/03/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 December 2005	Return made up to 18/12/05; full list of members (2 pages)
20 December 2005	Return made up to 18/12/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
15 March 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 December 2003	Return made up to 18/12/03; full list of members (6 pages)
29 December 2003	Return made up to 18/12/03; full list of members (6 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
18 December 2002	Incorporation (16 pages)
18 December 2002	Incorporation (16 pages)

Braidwood Building Contractors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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