| Company Name | Braeside Business Developments Limited |
|---|---|
| Directors | Neil Duncan Collie and Jane Beverley Collie |
| Company Status | Active |
| Company Number | SC335116 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 4 months ago) |
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 | Mr Neil Duncan Collie |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Mrs Jane Beverley Collie |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2017(9 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Sales Account Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2012(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2007(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Beverley Collie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Neil Duncan Collie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,753 |
| Cash | £58,325 |
| Current Liabilities | £10,934 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 3 February 2017 | Delivered on: 21 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 9 February 2017 | Delivered on: 21 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as 49 main street, alford AB33 8PX being the subjects registered in the land register of scotland under title number ABN25800. Outstanding |
| 9 February 2017 | Delivered on: 13 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as 49 main street, alford, AB33 8PX being the subjects registered in the land register of scotland under title number ABN25800. Outstanding |
| 3 February 2017 | Delivered on: 9 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 15 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 21 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 27 May 2021 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021 (1 page) |
| 27 May 2021 | Secretary's details changed for Burnett & Reid Llp on 12 May 2021 (1 page) |
| 23 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 June 2019 | Satisfaction of charge SC3351160004 in full (1 page) |
| 12 June 2019 | Satisfaction of charge SC3351160002 in full (1 page) |
| 12 June 2019 | Satisfaction of charge SC3351160003 in full (1 page) |
| 12 June 2019 | Satisfaction of charge SC3351160001 in full (1 page) |
| 3 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 July 2017 | Appointment of Mrs Jane Beverley Collie as a director on 10 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Mrs Jane Beverley Collie as a director on 10 July 2017 (2 pages) |
| 21 February 2017 | Registration of charge SC3351160003, created on 9 February 2017 (6 pages) |
| 21 February 2017 | Registration of charge SC3351160004, created on 3 February 2017 (10 pages) |
| 21 February 2017 | Registration of charge SC3351160004, created on 3 February 2017 (10 pages) |
| 21 February 2017 | Registration of charge SC3351160003, created on 9 February 2017 (6 pages) |
| 13 February 2017 | Registration of charge SC3351160002, created on 9 February 2017 (6 pages) |
| 13 February 2017 | Registration of charge SC3351160002, created on 9 February 2017 (6 pages) |
| 9 February 2017 | Registration of charge SC3351160001, created on 3 February 2017 (10 pages) |
| 9 February 2017 | Registration of charge SC3351160001, created on 3 February 2017 (10 pages) |
| 26 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 26 November 2012 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 26 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 26 November 2012 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Neil Duncan Collie on 11 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Neil Duncan Collie on 11 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Burnett & Reid on 11 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Burnett & Reid on 11 December 2009 (2 pages) |
| 2 September 2009 | Ad 21/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 September 2009 | Ad 21/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 December 2007 | Ad 11/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2007 | Ad 11/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2007 | Incorporation (17 pages) |
| 11 December 2007 | Incorporation (17 pages) |