| Company Name | Braidstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318590 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Marc Callus |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 06 July 2021) |
| Role | Inspection Eng |
| Country of Residence | Scotland |
| Correspondence Address | 11 Torrington Crescent Glasgow Lanarkshire G32 9NU Scotland |
| Secretary Name | Heather Traynor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 06 July 2021) |
| Role | Company Director |
| Correspondence Address | 11 Torrington Crescent Glasgow Lanarkshire G32 9NU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | co-operativepharmacy.co.uk |
|---|
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1 at £1 | Marc Callus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,375 |
| Current Liabilities | £14,699 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 April 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
|---|---|
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 19 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 23 May 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 18 May 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 18 May 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 22 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 24 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 15 March 2010 | Director's details changed for Marc Callus on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Marc Callus on 15 March 2010 (2 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from victoria buildings tain ross-shire IV19 1BJ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from victoria buildings tain ross-shire IV19 1BJ (1 page) |
| 19 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 15 March 2007 | Incorporation (17 pages) |
| 15 March 2007 | Incorporation (17 pages) |