Braefoot Investments Limited

Company Name	Braefoot Investments Limited
Directors	John McColl and Linda Clark McColl
Company Status	Active
Company Number	SC271497
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 8 months ago)
Previous Name	Quillco 179 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John McColl
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barns Farm Steading Aberdour Fife KY3 0RY Scotland

Director Name	Linda Clark McColl
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barns Farm Steading Aberdour Fife KY3 0RY Scotland

Secretary Name	Linda Clark McColl
Nationality	British
Status	Current
Appointed	16 December 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barns Farm Steading Aberdour Fife KY3 0RY Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Mill Cottage Mill Lade Collessie Cupar KY15 7RQ Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Shareholders

8 at £1	John Mccoll 80.00% Ordinary
2 at £1	Linda Clark Mccoll 20.00% Ordinary

Financials

Year	2014
Net Worth	£356,229
Cash	£55,422
Current Liabilities	£1,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (4 months from now)

Filing History

4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 March 2021	Registered office address changed from C/O Dla Scotland Llp Rutland Square Edinburgh EH1 2AA to Mill Cottage Mill Lade Collessie Cupar KY15 7RQ on 3 March 2021 (1 page)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
4 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
9 August 2016	Annual return made up to 2 August 2015 with a full list of shareholders (6 pages)
9 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
9 August 2016	Annual return made up to 2 August 2015 with a full list of shareholders (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 10 (5 pages)
10 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 10 (5 pages)
10 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 10 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 10 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
7 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
7 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Linda Clark Mccoll on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Linda Clark Mccoll on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Linda Clark Mccoll on 2 August 2010 (2 pages)
3 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
13 August 2009	Return made up to 02/08/09; no change of members (4 pages)
13 August 2009	Return made up to 02/08/09; no change of members (4 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 August 2008	Return made up to 02/08/08; no change of members (7 pages)
26 August 2008	Return made up to 02/08/08; no change of members (7 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 September 2007	Return made up to 02/08/07; full list of members (7 pages)
12 September 2007	Return made up to 02/08/07; full list of members (7 pages)
20 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 August 2006	Return made up to 02/08/06; full list of members (7 pages)
4 August 2006	Return made up to 02/08/06; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 August 2005	Return made up to 02/08/05; full list of members (7 pages)
5 August 2005	Return made up to 02/08/05; full list of members (7 pages)
1 February 2005	Statement of affairs (5 pages)
1 February 2005	Statement of affairs (5 pages)
1 February 2005	Ad 26/01/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 February 2005	Ad 26/01/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
23 December 2004	New director appointed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (1 page)
23 December 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 December 2004	Company name changed quillco 179 LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed quillco 179 LIMITED\certificate issued on 22/12/04 (2 pages)
2 August 2004	Incorporation (19 pages)
2 August 2004	Incorporation (19 pages)

Braefoot Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland