| Company Name | Braepark Services Limited |
|---|---|
| Directors | Lorraine Harding and Michael Osborne |
| Company Status | Active |
| Company Number | SC243172 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(20 years, 4 months ago) |
| Previous Name | HBJ 638 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lorraine Harding |
|---|---|
| Date of Birth | August 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(13 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bonaly Rise Edinburgh EH13 0QX Scotland |
| Director Name | Mr Michael Osborne |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(15 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Bonaly Rise Edinburgh EH13 0QX Scotland |
| Secretary Name | Mr Fraser Scott Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 April 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Colmestone Gate Edinburgh Midlothian EH10 6QP Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2011(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 January 2014) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Fraser Scott Jackson |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(11 years after company formation) |
| Appointment Duration | 2 years (resigned 08 February 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 May 2017) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | 10 Shiel Hall Way Rosewell Midlothian EH24 9DF Scotland |
|---|
Shareholders
| 1 at £1 | Shona Helen Jackson 100.00% Ordinary |
|---|
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 | 30 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 February 2024 (8 months, 2 weeks from now) |
Filing History
| 10 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
|---|---|
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 20 April 2021 | Registered office address changed from 20 Bonaly Rise Edinburgh EH13 0XQ Scotland to 20 Bonaly Rise Edinburgh EH13 0QX on 20 April 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 30 January 2021 with updates (5 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 12 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 27 February 2019 | Confirmation statement made on 30 January 2019 with updates (5 pages) |
| 22 February 2019 | Registered office address changed from 3 Corby Craig Avenue Bilston Roslin EH25 9TL Scotland to 20 Bonaly Rise Edinburgh EH13 0XQ on 22 February 2019 (1 page) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 30 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2018 | Notification of Michael Osborne as a person with significant control on 1 March 2018 (2 pages) |
| 26 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 26 March 2018 | Appointment of Mr Michael Osborne as a director on 1 March 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 9 January 2018 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 7 January 2018 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 3 Corby Craig Avenue Bilston Roslin EH25 9TL on 7 January 2018 (1 page) |
| 31 May 2017 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 31 May 2017 (1 page) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 9 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 February 2016 | Termination of appointment of Hbjg Limited as a director on 8 February 2016 (2 pages) |
| 17 February 2016 | Termination of appointment of Fraser Scott Jackson as a director on 8 February 2016 (2 pages) |
| 17 February 2016 | Appointment of Lorraine Harding as a director on 8 February 2016 (3 pages) |
| 17 February 2016 | Termination of appointment of Hbjg Limited as a director on 8 February 2016 (2 pages) |
| 17 February 2016 | Termination of appointment of Fraser Scott Jackson as a director on 8 February 2016 (2 pages) |
| 17 February 2016 | Appointment of Lorraine Harding as a director on 8 February 2016 (3 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 February 2014 | Appointment of Fraser Scott Jackson as a director (3 pages) |
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 10 February 2014 | Appointment of Fraser Scott Jackson as a director (3 pages) |
| 10 February 2014 | Termination of appointment of Deborah Almond as a director (2 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Director's details changed for Deborah Jane Almond on 1 January 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Hbjgw Limited on 28 April 2011 (1 page) |
| 28 February 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
| 28 February 2012 | Director's details changed for Deborah Jane Almond on 1 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Director's details changed for Deborah Jane Almond on 1 January 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Hbjgw Limited on 28 April 2011 (1 page) |
| 28 February 2012 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page) |
| 16 September 2011 | Appointment of Deborah Jane Almond as a director (3 pages) |
| 16 September 2011 | Appointment of Deborah Jane Almond as a director (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Hbjgw Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Hbjgw Limited on 26 February 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Hbjgw Secretarial Limited on 26 February 2010 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 14 colmestone gate edinburgh midlothian EH10 6QP (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 14 colmestone gate edinburgh midlothian EH10 6QP (1 page) |
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 30/01/07; full list of members (6 pages) |
| 10 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 14 colmestone gate edinburgh midlothian EH10 6QP (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 14 colmestone gate edinburgh midlothian EH10 6QP (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: exchange tower 19 canning street edinburgh EH3 8EH (1 page) |
| 12 May 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 12 May 2003 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 7 May 2003 | Company name changed hbj 638 LIMITED\certificate issued on 07/05/03 (2 pages) |
| 7 May 2003 | Company name changed hbj 638 LIMITED\certificate issued on 07/05/03 (2 pages) |
| 30 January 2003 | Incorporation (17 pages) |
| 30 January 2003 | Incorporation (17 pages) |