| Company Name | Braided Communications Limited |
|---|---|
| Director | Robert Michael MacDonald Brougham |
| Company Status | Active |
| Company Number | SC568120 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2017(6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Robert Michael MacDonald Brougham |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(1 year, 11 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Andrew Peter Smithsimmons |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Location
| Registered Address | C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 1 week from now) |
Filing History
| 22 December 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
|---|---|
| 18 December 2020 | Statement of capital following an allotment of shares on 17 December 2020
|
| 2 December 2020 | Statement of capital following an allotment of shares on 27 November 2020
|
| 9 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
| 4 September 2020 | Memorandum and Articles of Association (43 pages) |
| 4 September 2020 | Resolutions
|
| 22 July 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 18 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
| 20 April 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
| 9 March 2020 | Resolutions
|
| 9 March 2020 | Sub-division of shares on 24 February 2020 (4 pages) |
| 28 July 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 6 June 2019 | Notification of Robert Michael Macdonald Brougham as a person with significant control on 8 May 2019 (2 pages) |
| 17 May 2019 | Registered office address changed from 64 Braehead Lochwinnoch PA12 4AS United Kingdom to 11 Somerset Place Glasgow G3 7JT on 17 May 2019 (1 page) |
| 12 May 2019 | Statement of capital following an allotment of shares on 12 May 2019
|
| 8 May 2019 | Appointment of Mr Robert Michael Macdonald Brougham as a director on 8 May 2019 (2 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|