| Company Name | Braesky Limited |
|---|---|
| Directors | Stephanie Jane Laidlaw and Stephen Laidlaw |
| Company Status | Active |
| Company Number | SC242808 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(20 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephanie Jane Laidlaw |
|---|---|
| Date of Birth | December 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 40 Britwell Crescent Edinburgh Lothian EH7 6PT Scotland |
| Director Name | Mr Stephen Laidlaw |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Sole Trader |
| Country of Residence | Scotland |
| Correspondence Address | 5/21 Hawkhill Close Edinburgh EH7 6FD Scotland |
| Secretary Name | Stephen Laidlaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Sole Trader |
| Country of Residence | Scotland |
| Correspondence Address | 5/21 Hawkhill Close Edinburgh EH7 6FD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5/21 Hawkhill Close Edinburgh EH7 6FD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Stephanie Jane Laidlaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Laidlaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2024 (8 months, 1 week from now) |
Filing History
| 9 February 2022 | Accounts for a dormant company made up to 31 January 2022 (8 pages) |
|---|---|
| 26 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 5 February 2021 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 7 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 13 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 5 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Director's details changed for Stephen Laidlaw on 2 September 2011 (2 pages) |
| 23 January 2012 | Secretary's details changed for Stephen Laidlaw on 2 September 2011 (2 pages) |
| 23 January 2012 | Registered office address changed from 20/8 St Clair Street Edinburgh EH6 8LA on 23 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for Stephen Laidlaw on 2 September 2011 (2 pages) |
| 23 January 2012 | Secretary's details changed for Stephen Laidlaw on 2 September 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Director's details changed for Stephen Laidlaw on 2 September 2011 (2 pages) |
| 23 January 2012 | Secretary's details changed for Stephen Laidlaw on 2 September 2011 (2 pages) |
| 23 January 2012 | Registered office address changed from 20/8 St Clair Street Edinburgh EH6 8LA on 23 January 2012 (1 page) |
| 8 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Stephanie Jane Laidlaw on 23 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Stephen Laidlaw on 23 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Stephanie Jane Laidlaw on 23 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Stephen Laidlaw on 23 January 2010 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 12 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 17 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 13 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 6 April 2004 | Return made up to 23/01/04; full list of members
|
| 6 April 2004 | Return made up to 23/01/04; full list of members
|
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Memorandum and Articles of Association (11 pages) |
| 5 February 2003 | Resolutions
|
| 5 February 2003 | Registered office changed on 05/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Memorandum and Articles of Association (11 pages) |
| 5 February 2003 | Resolutions
|
| 5 February 2003 | Registered office changed on 05/02/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 January 2003 | Incorporation (16 pages) |
| 23 January 2003 | Incorporation (16 pages) |