Company NameBraidwood Building Contractors Ltd.
DirectorsDavid Neave and Lorraine Scougall
Company StatusActive
Company NumberSC241326
CategoryPrivate Limited Company
Incorporation Date18 December 2002(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr David Neave
Date of BirthMay 1971 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed18 December 2002(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address77 The Loan
Loanhead
Midlothian
EH20 9AG
Scotland
Secretary NameMs Lorraine Scougall
NationalityBritish
StatusCurrent
Appointed18 December 2002(same day as company formation)
RoleHair Stylist
Country of ResidenceScotland
Correspondence Address77 The Loan
Loanhead
Midlothian
EH20 9AG
Scotland
Director NameMs Lorraine Scougall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(2 years, 6 months after company formation)
Appointment Duration18 years, 9 months
RoleHairdresser
Country of ResidenceScotland
Correspondence Address77 The Loan
Loanhead
Midlothian
EH20 9AG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 December 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 December 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitebbc-ltd.co.uk
Email address[email protected]
Telephone0131 4404044
Telephone regionEdinburgh

Location

Registered Address77 The Loan
Loanhead
Midlothian
EH20 9AG
Scotland
ConstituencyMidlothian
WardMidlothian West
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,315,893
Cash£1,462,956
Current Liabilities£358,924

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

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