| Company Name | Braidwood (Scotland) Limited |
|---|---|
| Director | Jacqueline Helen Fradley Hogarth |
| Company Status | Active |
| Company Number | SC425437 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 10 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 | Jacqueline Helen Fradley Hogarth |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | West Calder |
| Correspondence Address | Corestone House Hermand Estate West Calder EH55 8QZ Scotland |
| Director Name | Mr Neil Hogarth |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corestone House Hermand Estate West Calder EH55 8QZ Scotland |
Location
| Registered Address | 16 Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LN Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jack Hogarth 33.33% Ordinary |
|---|---|
| 50 at £1 | Jacqueline Hogarth 33.33% Ordinary |
| 50 at £1 | Neil Hogarth 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (6 pages) |
| 4 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 23 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (6 pages) |
| 12 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 28 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
| 26 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 7 August 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 31 July 2020 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 16 Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LN on 31 July 2020 (1 page) |
| 2 December 2019 | Change of details for Jacqueline Helen Fradley Hogarth as a person with significant control on 2 December 2019 (2 pages) |
| 2 December 2019 | Director's details changed for Jacqueline Helen Fradley Hogarth on 2 December 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 4 June 2018 | Notification of Neil Hogarth as a person with significant control on 1 April 2018 (2 pages) |
| 4 June 2018 | Change of details for Jacqueline Helen Fradley Hogarth as a person with significant control on 1 April 2018 (2 pages) |
| 14 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 19 May 2017 | Second filing of the annual return made up to 1 June 2016 (21 pages) |
| 19 May 2017 | Second filing of the annual return made up to 1 June 2016 (21 pages) |
| 14 June 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (3 pages) |
| 14 June 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (3 pages) |
| 1 June 2016 | Annual return Statement of capital on 2016-06-01
Statement of capital on 2017-05-19
|
| 1 June 2016 | Annual return Statement of capital on 2016-06-01
Statement of capital on 2017-05-19
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 7 October 2015 | Statement of capital following an allotment of shares on 17 September 2015
|
| 7 October 2015 | Statement of capital following an allotment of shares on 17 September 2015
|
| 1 October 2015 | Termination of appointment of Neil Hogarth as a director on 17 September 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Neil Hogarth as a director on 17 September 2015 (1 page) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Register inspection address has been changed (2 pages) |
| 24 September 2012 | Register inspection address has been changed (2 pages) |
| 1 June 2012 | Incorporation (22 pages) |
| 1 June 2012 | Incorporation (22 pages) |