| Company Name | Braeforth Limited |
|---|---|
| Director | Sangeeta Sharma |
| Company Status | Active |
| Company Number | SC292786 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Vinod Sharma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ellergreen Road Bearsden Glasgow Lanarkshire G61 2RJ Scotland |
| Director Name | Sangeeta Sharma |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ellergreen Road Bearsden Lanarkshire G61 2RJ Scotland |
| Director Name | Mr Deepak Kumar Sharma |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(1 week, 4 days after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 29 November 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ellergreen Road Bearsden Glasgow Lanarkshire G61 2RJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deepak Kumar Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,389 |
| Cash | £20,997 |
| Current Liabilities | £638,400 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 2 February 2006 | Delivered on: 10 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 154 & 154A union street, aberdeen ABN2672. Outstanding |
|---|---|
| 20 December 2005 | Delivered on: 10 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 8 January 2024 | Registration of charge SC2927860003, created on 19 December 2023 (6 pages) |
|---|---|
| 9 December 2023 | Alterations to floating charge 1 (24 pages) |
| 30 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 26 May 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 10 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 17 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 18 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Sangeeta Sharma on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Sangeeta Sharma on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Sangeeta Sharma on 6 November 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 February 2008 | Return made up to 07/11/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 07/11/07; full list of members (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 February 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 07/11/06; full list of members (3 pages) |
| 22 November 2006 | Ad 22/12/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 22 November 2006 | Ad 22/12/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 10 February 2006 | Partic of mort/charge * (3 pages) |
| 10 January 2006 | Partic of mort/charge * (4 pages) |
| 10 January 2006 | Partic of mort/charge * (4 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 22 November 2005 | Resolutions
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| 22 November 2005 | Resolutions
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| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 7 November 2005 | Incorporation (17 pages) |
| 7 November 2005 | Incorporation (17 pages) |