| Company Name | Alexander Braidwood & Sons (Blantyre) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC333731 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
| Previous Name | Highloch Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Andrew Bowie Braidwood |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(3 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr Scott Gray McCallum Braidwood |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(3 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Mr Andrew Bowie Braidwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(3 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mrs Rona Braidwood |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2011(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland |
| Director Name | Mairi Janette Braidwood |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2007(3 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Boclair Road Bearsden Glasgow G61 2AF Scotland |
| Director Name | Rona Braidwood |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2007(3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01698 822633 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 1 Rosendale Way Blantyre Glasgow G72 0NJ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Blantyre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrew B. Braidwood 50.00% Ordinary |
|---|---|
| 1000 at £1 | Scott G.m Braidwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,227 |
| Cash | £22,057 |
| Current Liabilities | £130,911 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 1 August 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 16 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 17 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 13 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 18 April 2018 | Secretary's details changed for Mr Andrew Bowie Braidwood on 18 April 2018 (1 page) |
| 18 April 2018 | Director's details changed for Mr Scott Gray Mccallum Braidwood on 18 April 2018 (2 pages) |
| 18 April 2018 | Director's details changed for Mr Andrew Bowie Braidwood on 18 April 2018 (2 pages) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 November 2015 | Director's details changed for Mr Scott Gray Mccallum Braidwood on 8 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Director's details changed for Mr Scott Gray Mccallum Braidwood on 8 November 2015 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 3 April 2014 | Termination of appointment of Mairi Braidwood as a director (2 pages) |
| 3 April 2014 | Termination of appointment of Mairi Braidwood as a director (2 pages) |
| 22 January 2014 | Resolutions
|
| 22 January 2014 | Resolutions
|
| 19 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 November 2011 | Termination of appointment of Rona Braidwood as a director (1 page) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Director's details changed for Rona Braidwood on 2 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (7 pages) |
| 24 November 2011 | Director's details changed for Rona Braidwood on 2 November 2011 (2 pages) |
| 24 November 2011 | Appointment of Rona Braidwood as a director (2 pages) |
| 24 November 2011 | Appointment of Rona Braidwood as a director (2 pages) |
| 24 November 2011 | Termination of appointment of Rona Braidwood as a director (1 page) |
| 24 November 2011 | Director's details changed for Rona Braidwood on 2 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Rona Braidwood on 2 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Rona Braidwood on 2 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Rona Braidwood on 2 November 2011 (2 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 30 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
| 30 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
| 30 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 February 2010 | Director's details changed for Andrew Bowie Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Director's details changed for Rona Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Andrew Bowie Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rona Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Scott Gray Mccallum Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Andrew Bowie Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mairi Janette Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Scott Gray Mccallum Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rona Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Scott Gray Mccallum Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mairi Janette Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mairi Janette Braidwood on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 February 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 09/11/08; full list of members (4 pages) |
| 26 August 2008 | Ad 12/11/07\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 26 August 2008 | Ad 12/11/07\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 12 August 2008 | Nc inc already adjusted 12/11/07 (1 page) |
| 12 August 2008 | Nc inc already adjusted 12/11/07 (1 page) |
| 5 August 2008 | Resolutions
|
| 5 August 2008 | Resolutions
|
| 9 July 2008 | Director appointed mairi janette braidwood (2 pages) |
| 9 July 2008 | Director and secretary appointed andrew bowie braidwood (2 pages) |
| 9 July 2008 | Director and secretary appointed andrew bowie braidwood (2 pages) |
| 9 July 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
| 9 July 2008 | Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page) |
| 9 July 2008 | Director appointed mairi janette braidwood (2 pages) |
| 9 July 2008 | Director appointed scott gray mccallum braidwood (2 pages) |
| 9 July 2008 | Director appointed rona braidwood (2 pages) |
| 9 July 2008 | Director appointed scott gray mccallum braidwood (2 pages) |
| 9 July 2008 | Director appointed rona braidwood (2 pages) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Resolutions
|
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 13 November 2007 | Company name changed highloch LIMITED\certificate issued on 13/11/07 (2 pages) |
| 13 November 2007 | Company name changed highloch LIMITED\certificate issued on 13/11/07 (2 pages) |
| 9 November 2007 | Incorporation (17 pages) |
| 9 November 2007 | Incorporation (17 pages) |